First seen Jan 15, 2025 · 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
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
LIMITED LIABILITY COMPANY T TRI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Российская Федерация, 194100, г. Санкт-Петербург, ул. Александра Матросова, д. 4, корп. 2 литера Л, часть пом. 1Н; Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100; Російська Федерація, 194100, м. Санкт-Петербург, вул. Олександра Матросова, буд. 4, корп. 2 літера Л, частина прим. 1Н; Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street Saint Petersburg 194100 Russia
| Also Known As |
|---|
| Общество с ограниченной ответственностью "Т-Три" |
| Limited Liability Company "T-Tri" |
| Общество С Ограниченной Ответственностью Т Три |
| Limited Liability Company "T-Three" |
| Товариство з обмеженою відповідальністю "Т-Три" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Try" |
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.
