First seen Dec 12, 2023 · Last confirmed Sep 21, 2026 · Last updated Feb 4, 2026
Risk Level
Critical
4 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 2026-09-21 · Updates daily
OOO Smartlogister appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for OOO Smartlogister, indicating federal debarment from US government contracts and procurement.
Venture Zone Business Center, office no. 1703, Dubai; Venture Zone Business Center, office no. 1703 Dubai United Arab Emirates; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I Moscow 117342 Russia; ul. Krupskoi 19/17, a/ya 108 Moscow 119331 Russia; ul. Krupskoi 19/17, a/ya 108, Moscow, 119331; PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate; pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow; PO Box 1828, Sohar Free Zone Sohar North Al Batinah Governate 130 Oman; pr-t Vernadskogo, d. 29, Business Center Leto, office 804A Moscow Russia; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342
| Also Known As |
|---|
| Smart Lines Trading FZC |
| Smartlogister |
| Type | Number |
|---|---|
| ID Number | L2125557 |
| ID Number | L2032319 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
