Is Федкомінвест Ероп С.А.Р.Л. sanctioned?

Yes, Федкомінвест Ероп С.А.Р.Л. appears on 1 sanctions list: ua_nsdc_sanctions.

When was Федкомінвест Ероп С.А.Р.Л. first sanctioned?

First designated on Mar 6, 2024.

Organization1 sanctions list

Федкомінвест Ероп С.А.Р.Л.

First seen Mar 6, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Федкомінвест Ероп С.А.Р.Л.
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-MjgETPKt62o4GLcPiTWAJm
Registration Number: 09S05012
First Seen: Mar 6, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 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 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Le Monte-Carlo Palace, 7 Boulevard des Moulins, 98000 Monaco; Князівство Монако

Aliases (2)

Also Known As
Fedcominvest Europe S.A.R.L
Fedkominvest Erop S.A.R.L.

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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.