Is Interpolytrade Limited Company sanctioned?

Yes, Interpolytrade Limited Company appears on 3 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is Interpolytrade Limited Company on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn

When was Interpolytrade Limited Company first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsRussia

Interpolytrade Limited Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Interpolytrade Limited Company
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-LFpBZxZXNB6mTHxPfDBGNT
Registration Number: 1129847026297
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 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

Interpolytrade Limited Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

ul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg; Російська Федерація, 192148, м. Санкт-Петербург, вул. Сєдова, буд. 37 (літер А, прим. 184-Н, офіс 601, част. 2)

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Інтерполітрейд"
Limited Liability Company "Interpolytrade"
Общество с ограниченной ответственностью "Интерполитрэйд"
Interpolitreid OOO
Tovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid"

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.

INTERPOLYTRADE LIMITED 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.