Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Intertrans-komplekt

Q: Is Obschestvo s ogranichennoj otvetstvennostju Intertrans-komplekt sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Intertrans-komplekt 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 Intertrans-komplekt on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

Q: When was Obschestvo s ogranichennoj otvetstvennostju Intertrans-komplekt first sanctioned?

First designated on Jul 8, 2026.

First seen Jul 8, 2026 · Last confirmed Oct 28, 2026 · Last updated Oct 27, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Intertrans-komplekt
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-EymErkcgB7iBAmBW7Sr3pQ
First Seen: Jul 8, 2026
Last Confirmed On List: Oct 28, 2026
Last Updated: Oct 27, 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 Intertrans-komplekt 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

Российская Федерация, 105005, г. Москва, ул. Фридриха Энгельса, д. 46, строение 1; Російська Федерація, 105005, м. Москва, вул. Фрідріха Енгельса, буд. 46, будова 1; 105005, city Moskva, intra-city territory munitsipalnyy okrug Basmannyy, ul. Fridrikha Engelsa, bld. 46, str. 1; 105005, ville de Moscou, intra-city territory munitsipalnyy okrug Basmannyy, ul. Fridrikha Engelsa, bld. 46, str. 1

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Интертранс-Комплект"
Limited Liability Company "Intertrans-Complect"
Товариство з обмеженою відповідальністю "Інтертранс-Комплект"
Общество с ограниченной ответственностью интертранс-комплект
Tovarystvo z obmezhenoiu vidpovidalnistiu "Intertrans-Komplekt"

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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.