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Company4 sanctions listsRussia

THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

First seen Apr 20, 2023 · Last confirmed Apr 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
Apr 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

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

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; м. Санкт-Петербург, проспект Большой, буд. 9/6 Б

Aliases (7)

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