Is Obschestvo s ogranichennoj otvetstvennostju Imotek sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Imotek appears on 4 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Imotek on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Imotek

Q: When was Obschestvo s ogranichennoj otvetstvennostju Imotek first sanctioned?

First designated on May 22, 2023.

First seen May 22, 2023 · Last confirmed Oct 28, 2026 · Last updated Oct 27, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Imotek
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-R2eKLogkMUgCJHbMV45vAC
First Seen: May 22, 2023
Last Confirmed On List: Oct 28, 2026
Last Updated: Oct 27, 2026

Cross-Source Intelligence

Risk Level

High

4 lists 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 2026-10-28 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Imotek appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

fr_tresor_gels_avoir
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 194100, м. СанктПетербург, вул. Кантемирівська, буд. 39 (літер А, прим. 39-Н, офіс 320А); 194100, ville de Saint-Pétersbourg, ul. Kantemirovskaya, bld. 39, liter A, premises 39-N, office 320; 194100, city Sankt-Peterburg, ul. Kantemirovskaya, bld. 39, liter A, premises 39-N, office 320A; 197022, м. Санкт-Петербург, вул. Петропавловська, 4 а, приміщення 15 н

Aliases (7)

Also Known As
ООО «Имотэк»
Limited Liability Company "Imotek"
ТОВ «Імотек»
Товариство з обмеженою відповідальністю "Імотек"
Общество с ограниченной ответственностью "Имотэк"
Общество с ограниченной ответственностью имотэк
Tovarystvo z obmezhenoiu vidpovidalnistiu "Imotek"

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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.