First seen May 1, 2024 · Last confirmed Oct 31, 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
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily
Limited Liability Company Lenakhim appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Limited Liability Company Lenakhim, indicating federal debarment from US government contracts and procurement.
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; Ul Marshala Govorova D. 29 Saint Petersburg 198095 Russia; Ul Marshala Govorova D. 29, Saint Petersburg, 198095; Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3 Saint Petersburg 198095 Russia; Российская Федерация, 198095, г. Санкт-Петербург, пер. Химический, д. 1, литера АН, пом. 10-Н, часть пом. 3
| Also Known As |
|---|
| Общество с ограниченной ответственностью "Ленахим" |
| Товариство з обмеженою відповідальністю "Лєнахім" |
| Limited Liability Company "Lenakhim" |
| 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.
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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.
