Is Nizhneangarsktransstroy sanctioned?

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

What sanctions lists is Nizhneangarsktransstroy on?

ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Nizhneangarsktransstroy first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsRussia

Nizhneangarsktransstroy

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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

ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

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); Ukraine, Fédération de Russie; Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, Russian Federation; Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION

Aliases (9)

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

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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.