Is Nizhneangarsktransstroy sanctioned?

Yes, Nizhneangarsktransstroy appears on 6 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, mc_fund_freezes.

What sanctions lists is Nizhneangarsktransstroy on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, mc_fund_freezes

When was Nizhneangarsktransstroy first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsRussia

Nizhneangarsktransstroy

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Nizhneangarsktransstroy
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-E2VnA84aK4MZ4axBeXgG7E
Registration Number: 7717727466
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

6 lists 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 2026-09-15 · Updates daily

Multi-List Designation

Nizhneangarsktransstroy appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
mc_fund_freezes

Programs & Topics

sanction

Addresses

Російська Федерація, 127521, м. Москва, проїзд 12-й Мар'їної Рощі, буд. 9 (будова 1); Fédération de Russie (Moscou, Proezd-12 Maryina Roshcha, d. 9, str. 1); Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, Russian Federation; Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION; Ukraine, Fédération de Russie

Aliases (9)

Also Known As
Товариство з обмеженою відповідальністю "Нижньоангарськтрансбуд"
OOO “NATS”
„NATS” SRL
Limited Liability Company "Nizhneangarsktransctroy"
Общество С Ограниченной Ответственностью "Нижнеангарсктрансстрой"
ООО НАТС
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nyzhnoanharsktransbud"
Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой”
OOO "NATS"

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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.