Base
Organization1 sanctions list

Товариство з обмеженою відповідальністю "РН Трейдінг"

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Товариство з обмеженою відповідальністю "РН Трейдінг"
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-Qe9eTbBv7B5CvYcwE47uDx
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No 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

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

192148, Российская Федерация, г. Санкт-Петербург, проспект Елизарова, д. 34, литер А, офис 319; 192148, Російська Федерація, м. СанктПетербург, проспект Єлізарова, буд. 34, літер А, офіс 319

Aliases (3)

Also Known As
Общество с ограниченной ответственностью "РН Трейдинг"
Limited Liability Company "RN Trading"
Tovarystvo z obmezhenoiu vidpovidalnistiu "RN Treidinh"

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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.