Is LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ on?

tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ

Q: When was LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ first sanctioned?

First designated on Oct 30, 2024.

First seen Oct 30, 2024 · Last confirmed Sep 15, 2026 · Last updated May 12, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-RETsLhAqWNetbByo9rrpXd
Registration Number: 1174205000562
First Seen: Oct 30, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: May 12, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

62A Petrakova Street, Novokuznetsk, 654034; Российская Федерация, 654063, Кемеровская обл. - Кузбасс, г. Новокузнецк, ул. Шебелинская, д. 24; 62A Petrakova Street Novokuznetsk 654034 Russia; Російська Федерація, 654063, Кемеровська обл. - Кузбас, м. Новокузнецьк, вул. Шебелинська, буд. 24

Aliases (5)

Also Known As
Общество С Ограниченной Ответственностью Торговый Дом ППЗ
Общество с ограниченной ответственностью "Торговый дом "ППЗ"
Limited Liability Company "PPZ Trading House"
Товариство з обмеженою відповідальністю "Торговий дім "ППЗ"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "PPZ"

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.

LIMITED LIABILITY COMPANY TORGOVYY DOM PPZCSL

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.