Is LIMITED LIABILITY COMPANY KM GROUP sanctioned?

Yes, LIMITED LIABILITY COMPANY KM GROUP appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY KM GROUP on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY KM GROUP first sanctioned?

First designated on Jan 15, 2025.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY KM GROUP

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY KM GROUP
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-Cgcsr2vutDSAmdyuymPUcG
Registration Number: 1137746159198
First Seen: Jan 15, 2025
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 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY KM GROUP 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

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

D. 56, Sh. Entusiastov, Et 2 Pom 2202, Str 25 Moscow 111123 Russia; Російська Федерація, 111123, м. Москва, шосе Ентузіастів, буд. 56, будівля 25, поверх 2, прим. 2202; D. 56, Sh. Entusiastov, Et 2 Pom 2202, Str 25, Moscow, 111123; Российская Федерация, 111123, г. Москва, шоссе Энтузиастов, д. 56, стр. 25, эт. 2, пом. 2202, D. 56, Sh. Entusiastov, Et 2 Pom 2202, Str 25, Moscow 111123, Russian Federation

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Км Групп"
Limited Liability Company Km Group
Общество С Ограниченной Ответственностью Км Групп
Товариство з обмеженою відповідальністю "Км Груп"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Km Hrup"

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.

LIMITED LIABILITY COMPANY KM GROUPCSL

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.