Base
Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TRANSLOM

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY TRANSLOM
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-L3x6h22ZKcdoYAhjxpBnHY
Registration Number
1074345063198
First Seen
Jan 15, 2025
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

LIMITED LIABILITY COMPANY TRANSLOM 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

d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski Moscow 105005 Russia; Российская Федерация, 105005, г. Москва, пер. Большой Демидовский, д. 12, эт. 4, комн. 2; d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, Moscow, 105005; Російська Федерація, 105005, м. Москва, пер. Великий Демидовський, буд. 12, пов. 4, кімн. 2

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Транслом"
Общество С Ограниченной Ответственностью ТрансЛом
Limited Liability Company "Translom"
Товариство з обмеженою відповідальністю "Транслом"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Translom"

Also Found on Consolidated Screening List (2)

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

LIMITED LIABILITY COMPANY TRANSLOMCSL
Specially Designated Nationals (SDN) - Treasury Department
LIMITED LIABILITY COMPANY TRANSLOMMARKETCSL
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.