Base
Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-RoMj2rEaPoxVkD7cZZHhC6
Registration Number
1044223003637
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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 TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE 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, 653206, Кемеровська область, с. Терентьєвське, вул. Центральна, буд. 15; d. 15 ul. Tsentralnaya, S. Terentevskoe 653206 Russia; Российская Федерация, 653206, Кемеровская область, с. Терентьевское, ул. Центральная, д. 15; d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206

Aliases (8)

Also Known As
ООО "Талдинское ПТУ"
Taldinskoe Ptu Ooo
Общество С Ограниченной Ответственностью Талдинское Погрузочно Транспортное Управление
Товариство з обмеженою відповідальністю "Талдинське вантажно-транспортне управління"
Общество с ограниченной ответственностью "Талдинское погрузочно транспортное управление"
Limited Liability Company Taldinskoye Pogruzochno Transportnoye Upravleniye
Taldinskoe PTU OOO
Tovarystvo z obmezhenoiu vidpovidalnistiu "Taldynske vantazhno-transportne upravlinnia"

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 TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYECSL
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.