Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Nauchno-proizvodstvennaja firma bmg Pljus

Q: Is Obschestvo s ogranichennoj otvetstvennostju Nauchno-proizvodstvennaja firma bmg Pljus sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Nauchno-proizvodstvennaja firma bmg Pljus appears on 4 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

Q: What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Nauchno-proizvodstvennaja firma bmg Pljus on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

Q: When was Obschestvo s ogranichennoj otvetstvennostju Nauchno-proizvodstvennaja firma bmg Pljus first sanctioned?

First designated on May 4, 2023.

First seen May 4, 2023 · Last confirmed Oct 28, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Nauchno-proizvodstvennaja firma bmg Pljus
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-EWzhCia8BeVNYwPfj4cLpk
First Seen: May 4, 2023
Last Confirmed On List: Oct 28, 2026
Last Updated: Oct 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-28 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Nauchno-proizvodstvennaja firma bmg Pljus appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

fr_tresor_gels_avoir
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 107023, м. Москва, вул. Буженінова, буд. 16 (будова 1, пов. / прим. / кімн. 3/18/17); 107023, city Moskva, intra-city territory munitsipalnyy okrug Preobrazhenskoe, ul. Buzheninova, bld. 16, str. 1, floor/premises /room 3/18/17; 107023, ville de Moscou, intra-city territory munitsipalnyy okrug Preobrazhenskoe, ul. Buzheninova, bld. 16, str. 1, floor/premises /room 3/18/17

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю Науково-виробнича фірма "БМГ Плюс"
Общество с ограниченной ответственностью Научно-производственная фирма "БМГ Плюс"
Limited Liability Company Research and Production Company "BMG Plus"
Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnycha firma "BMH Plius"
Общество с ограниченной ответственностью научно-производственная фирма бмг плюс

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.