Is OOO Tamozhennaya Karta sanctioned?

Yes, OOO Tamozhennaya Karta appears on 4 sanctions lists: us_trade_csl, tw_shtc, us_ofac_sdn, ua_nsdc_sanctions.

What sanctions lists is OOO Tamozhennaya Karta on?

us_trade_csl, tw_shtc, us_ofac_sdn, ua_nsdc_sanctions

When was OOO Tamozhennaya Karta first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

OOO Tamozhennaya Karta

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: OOO Tamozhennaya Karta
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-GPBK5kazax2ci7mpMRGTB4
Registration Number: 1027739703672
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

OOO Tamozhennaya Karta appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for OOO Tamozhennaya Karta, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_trade_csl
tw_shtc
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002; proezd Berezovoi Roshchi, dom 12, Moscow, 125252; Per. Plotnikov, d. 19/38, str. 2 Moscow 119002 Russia; proezd Berezovoi Roshchi, dom 12 Moscow 125252 Russia; 119002, Російська Федерація, м. Москва, пров. Плотників, буд. 19/38 (будова 2)

Aliases (7)

Also Known As
Tamozhennaya karta LLC
Customs card LLC
Общество с ограниченной ответственностью "Таможенная карта"
Товариство з обмеженою відповідальністю "Таможенна карта"
ООО Таможенная Карта
Tamozhennaya Karta
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamozhenna karta"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OOO TAMOZHENNAYA KARTACSL

Specially Designated Nationals (SDN) - Treasury Department

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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.