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Organization5 sanctions listsRussia

ATRAN LIMITED LIABILITY COMPANY

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ATRAN LIMITED LIABILITY COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-CogCGGY3ez9roonRkhsHZE
Registration Number
1065009017897
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

ATRAN LIMITED LIABILITY COMPANY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

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

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

A/P Sheremetyevo-1 Postbox 10 Khimki 141426 Russia; A/P Sheremetyevo-1 Postbox 10, Khimki, 141426; 141400, Російська Федерація, Московська область, м. Хімки, вул. Авіаційна, 8, офіс 201; D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh. Moscow 141411 Russia; 141400, Російська Федерація, Московська область, м. Хімки, вул. Авіаційна, 8 (офіс 201); Російська Федерація, 141402, м. Москва, шосе Міжнародне, буд. 28Б (будова 3, пов. 2, кімн. 2.13); РФ, 141425, Московська область, м. Хімки, вул. Авіаційна, володіння 8, приміщення 201; D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411

Aliases (11)

Also Known As
общество с ограниченной ответственностью «Атран»
Товариство з обмеженою відповідальністю «Атран»
Общество с ограниченной ответственностью "Атран"
Atran LLC
Товариство з обмеженою відповідальністю "Атран"
Limited Liability Company "Atran"
OOO Atran
Общество c Ограниченной Ответственностью "АТРАН"
Obshchestvo S Ogranichennoi Otvetstvennostiu Atran
Atran Cargo Airlines
Tovarystvo z obmezhenoiu vidpovidalnistiu "Atran"

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.

ATRAN LIMITED LIABILITY COMPANYCSL
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.