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Organization4 sanctions listsRussia

Limited Liability Company Telecom and Microelectronics Industries

First seen Dec 13, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
Limited Liability Company Telecom and Microelectronics Industries
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-MtCm6mr3LdukdTC57rbza3
Registration Number
1157746817546
First Seen
Dec 13, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 16, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

Limited Liability Company Telecom and Microelectronics Industries 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 Limited Liability Company Telecom and Microelectronics Industries, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, Moscow, 107023; Російська Федерація, 107023, м. Москва, вул. Мала Семенівська, буд. 3А (будова 1, пов. 7, прим. 4 ); d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya Moscow 107023 Russia

Aliases (5)

Also Known As
Limited Liability Company "Telecom and Microelectronic Industries"
Товариство з обмеженою відповідальністю "Телеком і Мікроелектронік Індастріз"
Общество с ограниченной ответственностью "Телеком и Микроэлектроник Индастриз"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Telekom i Mikroelektronik Indastriz"
LLC TMI

Also Found on Consolidated Screening List (1)

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

LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIESCSL
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.