Is FAYN LAYN LIMITED LIABILITY COMPANY sanctioned?

Yes, FAYN LAYN LIMITED LIABILITY COMPANY appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is FAYN LAYN LIMITED LIABILITY COMPANY on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was FAYN LAYN LIMITED LIABILITY COMPANY first sanctioned?

First designated on Dec 13, 2023.

Organization4 sanctions listsRussia

FAYN LAYN LIMITED LIABILITY COMPANY

First seen Dec 13, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: FAYN LAYN LIMITED LIABILITY COMPANY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-NLpUmKdfZqvtT7d2qUS5uB
Registration Number: 1147746048999
First Seen: Dec 13, 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

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

Multi-List Designation

FAYN LAYN LIMITED LIABILITY COMPANY 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

Office 1B, Floor 8, K. 1, Zubarev Lane, Moscow, 129164; Office 1B, Floor 8, K. 1, Zubarev Lane Moscow 129164 Russia; Російська Федерація, 129164, м. Москва, пров. Зубарєв, буд. 15 (к. 1, пов. 8, каб. 1 "Б")

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "Файн Лайн"
Limited Liability Company "Fine Line"
Товариство з обмеженою відповідальністю "Файн Лайн"
Общество С Ограниченной Ответственностью Файн Лайн
Fain Lain OOO
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fain Lain"

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.

FAYN LAYN LIMITED LIABILITY COMPANYCSL

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.