Base
Organization4 sanctions listsRussia

BUSINESS-FINANCE LIMITED LIABILITY COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-JqdbGwJVu6P2AAGaSYnx4E
Registration Number
1057749598169
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 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

BUSINESS-FINANCE LIMITED LIABILITY COMPANY 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

123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 12, поверх 32 (приміщ. 32.28); Ul. Myansnitskaya D. 35, Moscow, 101000; Ul. Myansnitskaya D. 35 Moscow 101000 Russia

Aliases (7)

Also Known As
Business-finance LLC
Товариство з обмеженою відповідальністю "Бізнес-фінанс"
Общество с ограниченной ответственностью "Бизнес-финанс"
BUSINESS-FINANCE LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-finans"
Business-Finance LLC
Business-Finance

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.

BUSINESS-FINANCE LIMITED LIABILITY COMPANYCSL
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.