Base
Organization4 sanctions listsRussia

INSTAR LODZHISTIKS, OOO

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

Entity Overview

Full Name
INSTAR LODZHISTIKS, OOO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-MtBPZ4Uf2QJSPgQzRFsv3J
Registration Number
1027739429981
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

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

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

INSTAR LODZHISTIKS, OOO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 107023, м. Москва, вул. Електрозаводська, буд. 20, будова 7, оф. 102В; Российская Федерация, 107023, г. Москва, ул. Электрозаводская, д. 20, строение 7, оф. 102В; d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya Moscow 107023 Russia; d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023; d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "Инстар Лоджистикс"
Товариство з обмеженою відповідальністю "Інстар Лоджистикс"
Limited Liability Company "Instar Logistics"
Instar Lodzhistiks, OOO
Instar Logistics
Tovarystvo z obmezhenoiu vidpovidalnistiu "Instar Lodzhystyks"

Identification Numbers

TypeNumber
ID Number18631592

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Instar Lodzhistiks, OOOCSL
Entity List (EL) - Bureau of Industry and Security
INSTAR LODZHISTIKS, OOOCSL
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.