Is LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY sanctioned?

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

What sanctions lists is LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY

Q: When was LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY first sanctioned?

First designated on Jan 10, 2025.

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-NdAiLfVaE7jLUHxMB5AJaA
Registration Number: 1071689002923
First Seen: Jan 10, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 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 2026-04-28 · Updates daily

Multi-List Designation

LENINOGORSKREMSERVICE 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

Російська Федерація, 423250, Республіка Татарстан, м. Леніногірськ, вул. Чайковського, буд. 9А, кв. 9/1; Российская Федерация, 423250, Республика Татарстан, г. Лениногорск, ул. Чайковского, д. 9А, кв. 9/1; Ul. Chaikovskogo D. 9A, K. 9/1 Leninogorsk 423250 Russia; Ul. Chaikovskogo D. 9A, K. 9/1, Leninogorsk, 423250

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Леніногорскремсервіс"
Leninogorskremservice Limited Liability Company
Общество с огранниченной ответственностью "Лениногорскремсервис"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Leninohorskremservis"
LRS LLC

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.

LENINOGORSKREMSERVICE 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.