Base
Organization4 sanctions listsRussia

Limited Liability Company International Congresses and Exhibitions

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Limited Liability Company International Congresses and Exhibitions
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-RNudcq4jdM47j3Pu5XQrBZ
Registration Number
5077746774200
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 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 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company International Congresses and Exhibitions 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

Російська Федерація, 121359, м. Москва, вул. Маршала Тимошенка, буд. 44, поверх 1, прим. I, кім. 16; 44, et. 1 pom I kom 16 ul. Marshala Timoshenko, Moscow, 121359; Российская Федерация, 121359, г. Москва, ул. Маршала Тимошенко, д. 44, этаж 1, пом. I, ком. 16; 44, et. 1 pom I kom 16 ul. Marshala Timoshenko Moscow 121359 Russia

Aliases (8)

Also Known As
Общество с ограниченной ответственностью "МКВ"
Товариство з обмеженою відповідальністю "Міжнародні конгреси та виставки"; Товариство з обмеженою відповідальністю "МКВ"
LLC "MKV"
Limited Liability Company "International Congresses and Exhibitions"
Общество с ограниченной ответственностью "Международные конгрессы и выставки"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodni konhresy ta vystavky"; Tovarystvo z obmezhenoiu vidpovidalnistiu "MKV"
Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Kongressy I Vystavki
OOO MKV

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 INTERNATIONAL CONGRESSES AND EXHIBITIONSCSL
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.