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Organization4 sanctions listsRussia

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-QY29RGaAPhcjMAMLARFVg5
Registration Number
1231800004732
First Seen
Jan 15, 2025
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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB 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

11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, Moscow, 115191; Российская Федерация, 115191, г. Москва, Духовской пер., д. 17, стр. 15, пом. 11н/2, вн. терр. Г, муниципальный район Донской, 11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, Moscow 115191, Russian Federation; Російська Федерація, 115191, м. Москва, пров. Духовський, буд. 17, будівля 15, прим. 11н/2, внутр. тер. Г, муніципальний район Донський; 11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky Moscow 115191 Russia

Aliases (5)

Also Known As
Общество С Ограниченной Ответственностью Сэб
Товариство з обмеженою відповідальністю "Себ"
Общество с ограниченной ответственностью "Сэб"
Seb Limited Liability Company
Tovarystvo z obmezhenoiu vidpovidalnistiu "Seb"

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.

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEBCSL
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.