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Company4 sanctions listsRussia

THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-CMeKomJHp4FtUkvfwCNvJ9
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

м. Санкт-Петербург, проспект Большой, буд. 9/6 Б; 99004, Російська Федерація, м. Санкт-Петербург, просп. Большой Василівського острова, буд. 9/6 (літер Б, приміщення 5, поверх 4); 2 Liter a Pl. Rastrelli, St. Petersburg, 191124

Aliases (7)

Also Known As
The Limited Liability Company Investment Company Abros
Товариство з обмеженою відповідальністю «Інвестиційна компанія Аброс»
Limited Liability Company «Investment Company Abros»
«Investitsionnay kompaniya ABROS»
Общество с ограниченной ответственностью «Инвестиционная компания Аброс»
LLC IC ABROS
Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros»

Identification Numbers

TypeNumber
ID Number72426791

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.