Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Trikotazhnaja fabrika

Q: Is Obschestvo s ogranichennoj otvetstvennostju Trikotazhnaja fabrika sanctioned?

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

Q: What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Trikotazhnaja fabrika on?

fr_tresor_gels_avoir, mc_fund_freezes, ua_nsdc_sanctions, eu_journal_sanctions

Q: When was Obschestvo s ogranichennoj otvetstvennostju Trikotazhnaja fabrika first sanctioned?

First designated on Dec 5, 2023.

First seen Dec 5, 2023 · Last confirmed Oct 18, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Trikotazhnaja fabrika
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-R7eGy39ovtuJhNkxAG9Z4y
First Seen: Dec 5, 2023
Last Confirmed On List: Oct 18, 2026
Last Updated: Oct 15, 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 2026-10-18 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Trikotazhnaja fabrika 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
mc_fund_freezes
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

301273, Tulskaya Oblast, district Kireevskiy, settlement Gvardeyskiy, ul. Lenina, bld. 1; Російська Федерація, 301273, Тульська обл., Кіреєвський р-н, селище Гвардійський, вул. Леніна, буд. 1; 301273, oblast de Tula, district Kireevskiy, settlement Gvardeyskiy, ul. Lenina, bld. 1

Aliases (5)

Also Known As
Limited Liability Company "Knitting Factory"
Товариство з обмеженою відповідальністю "Трикотажна фабрика"
Общество с ограниченной ответственностью "Трикотажная фабрика"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Trykotazhna fabryka"
Общество с ограниченной ответственностью трикотажная фабрика

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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.