Base
Organization4 sanctions listsRussia

Limited Liability Company International Congresses and Exhibitions

First seen Jan 15, 2025 · Last confirmed Sep 24, 2026 · Last updated Sep 16, 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
Sep 24, 2026
Last Updated
Sep 16, 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 2026-09-24 · 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.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company International Congresses and Exhibitions, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

44, et. 1 pom I kom 16 ul. Marshala Timoshenko Moscow 121359 Russia; 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; Російська Федерація, 121359, м. Москва, вул. Маршала Тимошенка, буд. 44, поверх 1, прим. I, кім. 16

Aliases (8)

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsbe_fod_sanctionsmc_fund_freezes+3 more
Акціонерне товариство "Електроагрегат"Organization
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_ofac_sdn+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_ofac_sdnus_trade_csl
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
tw_shtcch_seco_sanctionsjp_meti_ru+6 more
NurkezVessel
ch_seco_sanctionsgb_fcdo_sanctionsca_dfatd_sema_sanctions+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_ofac_sdn+1 more
Taranjeet KamboIndividual
tw_shtcus_ofac_sdnus_trade_csl
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.