Is Limited Liability Company “KORD COMPANY” sanctioned?

Yes, Limited Liability Company “KORD COMPANY” appears on 6 sanctions lists: ca_dfatd_sema_sanctions, ch_seco_sanctions, ca_sema_sanctions_news, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Limited Liability Company “KORD COMPANY” on?

ca_dfatd_sema_sanctions, ch_seco_sanctions, ca_sema_sanctions_news, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Limited Liability Company “KORD COMPANY” first sanctioned?

First designated on Jun 15, 2026.

Company6 sanctions listsRussia

Limited Liability Company “KORD COMPANY”

First seen Jun 15, 2026 · Last confirmed Nov 11, 2026 · Last updated Nov 9, 2026

Entity Overview

Full Name: Limited Liability Company “KORD COMPANY”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-G2XbreqT6VRCuEAPQagdy8
First Seen: Jun 15, 2026
Last Confirmed On List: Nov 11, 2026
Last Updated: Nov 9, 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 2026-11-11 · Updates daily

Multi-List Designation

Limited Liability Company “KORD COMPANY” appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions5 lists

ch_seco_sanctions
ca_sema_sanctions_news
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Tralovaya street 17, Murmansk, 183001, Russian Federation; Tralovaya street 17, Murmansk, 183001, RUSSIE; Tralovaya street 17, Murmansk, 183001, Fédération de Russie; Tralovaya street 17, Murmansk, Russian Federation, 183001

Aliases (3)

Also Known As
Limited Liability Company ‘KORD COMPANY’
Kord LLC
OOO Kord Kompani

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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.