First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026
Risk Level
Moderate
1 list confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No 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
Російська Федерація, 127018, м. Москва, вул. Сущовський Вал, буд. 43 (офіс 310)
| Also Known As |
|---|
| Limited liability company "Scientific and production company "Lumexprotection" |
| Общество с ограниченной ответственностью "Научнопроизводственная фирма "Люмэксзащита" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnycha firma "Liumekszakhyst" |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
