Base
Organization1 sanctions list

Товариство з обмеженою відповідальністю "РАКІБ девелопмент"

First seen Feb 8, 2026 · Last confirmed Sep 16, 2026 · Last updated Feb 9, 2026

Entity Overview

Full Name
Товариство з обмеженою відповідальністю "РАКІБ девелопмент"
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-LBgchiXqZieQmLh27QveVk
First Seen
Feb 8, 2026
Last Confirmed On List
Sep 16, 2026
Last Updated
Feb 9, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-09-16 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Российская Федерация, 420015, Республика Татарстан (Татарстан), г.о. Город Казань, г. Казань, ул. Пушкина, здание 46, пом. 1021; Російська Федерація, 420015, Республіка Татарстан (Татарстан), м.о. Місто Казань, м. Казань, вул. Пушкіна, будівля 46, прим. 1021

Aliases (4)

Also Known As
ООО "РАКИБ ДЕВЕЛОПМЕНТ"
Общество с ограниченной ответственностью "РАКИБ девелопмент"
Limited Liability Company "RAKIB Development"
Tovarystvo z obmezhenoiu vidpovidalnistiu "RAKIB development"

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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.