Is OOO Tamozhennaya Karta sanctioned?

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

What sanctions lists is OOO Tamozhennaya Karta on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

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 Apr 24, 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: Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · 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.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

Also Known As
Товариство з обмеженою відповідальністю "Таможенна карта"
Customs card LLC
Tamozhennaya karta LLC
Общество с ограниченной ответственностью "Таможенная 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.