Company4 sanctions listsRussia

Sports and Recreation Complex “Romashka” (Complexe de sports et de loisirs “Romashka”)

Q: Is Sports and Recreation Complex “Romashka” (Complexe de sports et de loisirs “Romashka”) sanctioned?

Yes, Sports and Recreation Complex “Romashka” (Complexe de sports et de loisirs “Romashka”) appears on 4 sanctions lists: ch_seco_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

Q: What sanctions lists is Sports and Recreation Complex “Romashka” (Complexe de sports et de loisirs “Romashka”) on?

ch_seco_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

Q: When was Sports and Recreation Complex “Romashka” (Complexe de sports et de loisirs “Romashka”) first sanctioned?

First designated on Sep 29, 2026.

First seen Sep 29, 2026 · Last confirmed Nov 6, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name: Sports and Recreation Complex “Romashka” (Complexe de sports et de loisirs “Romashka”)
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-SEx7v6XSoy2bCLSzob8UTC
Registration Number: 1156171000370
First Seen: Sep 29, 2026
Last Confirmed On List: Nov 6, 2026
Last Updated: Nov 4, 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 2026-11-06 · Updates daily

Multi-List Designation

Sports and Recreation Complex “Romashka” (Complexe de sports et de loisirs “Romashka”) appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ch_seco_sanctions
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Russian Federation, 346845, Rostov Region, Neklinovsky District, Zolotaya Kosa Village, Lomonosov Street, 20; Lomonosov Street, 20, Zolotaya Kosa Village, Russian Federation, 346845; Fédération de Russie, 346845, région de Rostov, Neklinovsky District, Zolotaya Kosa Village, Lomonosov Street, 20.; Fédération de Russie, 346845, région de Rostov, Neklinovsky District, Zolotaya Kosa Village, Lomonosov Street, 20

Aliases (9)

Also Known As
Sports and Recreation Complex ‘Romashka’
Sports and Recreation Complex “Romashka”
Cпортивно-оздоровительный комплекс ‘Ромашка’
ООО СОК “Ромашка
ООО СОК ‘Ромашка’
LLC SOK “Romashka”
ООО СОК “Ромашка”
LLC SOK ‘Romashka’
Cпортивно-оздоровительный комплекс “Ромашка”

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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.