Is SBK ART LLC sanctioned?

Yes, SBK ART LLC appears on 7 sanctions lists: eu_fsf, eu_journal_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, ua_nsdc_sanctions, ch_seco_sanctions.

What sanctions lists is SBK ART LLC on?

eu_fsf, eu_journal_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, ua_nsdc_sanctions, ch_seco_sanctions

When was SBK ART LLC first sanctioned?

First designated on Apr 20, 2023.

Organization7 sanctions listsRussia

SBK ART LLC

First seen Apr 20, 2023 · Last confirmed Sep 17, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: SBK ART LLC
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-JUz4kMDSY8RTkWAhBgvMod
Registration Number: 1217700605209
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 17, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-17 · Updates daily

Multi-List Designation

SBK ART LLC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
eu_journal_sanctions
be_fod_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
ua_nsdc_sanctions
ch_seco_sanctions

Programs & Topics

sanction

Addresses

Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federation; Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, district municipal de Khoroshevsky, 125167, Moscou, Fédération de Russie; Leningradsky Prospekt D. 37A K. 4, floor/room 10/33 A73, Municipal district of Khoroshevsky, Moscow, RUSSIAN FEDERATION, 125167; Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow 125167, Russian Federation; Leningradsky Prospekt - D. 37A K. 4, étage/salle 10/33 - A73, district municipal de Khoroshevsky, 125167 Moscou; passage piéton, propriété 3. bâtiment 2, 125373, Moscou; Російська Федерація, 125363, м. Москва, вул. Сходненська, буд. 6; Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow, Russian Federation, 125167

Aliases (7)

Also Known As
Товариство з обмеженою відповідальністю "СБК АРТ"
limited liability company "SBК ART"
ООО "СБК Арт"
Общество с ограниченной ответственностью "СБК АРТ"
ООО ‘СБК Арт’
ООО “СБК Арт”
Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK ART"

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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.