Base
Organization4 sanctions listsRussia

INSTAR LODZHISTIKS, OOO

First seen Apr 20, 2023 · Last confirmed Nov 1, 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
Nov 1, 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

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · 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.

Federal Debarment

SAM.gov records show active exclusions for INSTAR LODZHISTIKS, OOO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

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

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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Instar Lodzhystyks"
Instar Logistics

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.