First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Limited Liability Company Lenakhim appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Российская Федерация, 198095, г. Санкт-Петербург, пер. Химический, д. 1, литера АН, пом. 10-Н, часть пом. 3; Ul Marshala Govorova D. 29, Saint Petersburg, 198095; Російська Федерація, 198095, м. Санкт-Петербург, пров. Хімічний, буд.1, літера АН, прим. 10-Н, частина прим. 3; Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, Saint Petersburg, 198095; Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3 Saint Petersburg 198095 Russia; Ul Marshala Govorova D. 29 Saint Petersburg 198095 Russia
| Also Known As |
|---|
| Limited Liability Company "Lenakhim" |
| Общество с ограниченной ответственностью "Ленахим" |
| Товариство з обмеженою відповідальністю "Лєнахім" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Lienakhim" |
| Lenachim Company Limited |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
