Is Limited Trade Development Chimtech-R sanctioned?

Yes, Limited Trade Development Chimtech-R appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions.

What sanctions lists is Limited Trade Development Chimtech-R on?

tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions

When was Limited Trade Development Chimtech-R first sanctioned?

First designated on Jun 1, 2023.

Organization4 sanctions listsRussia

Limited Trade Development Chimtech-R

First seen Jun 1, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Limited Trade Development Chimtech-R
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-SFxExp5FjWCTZQPxzkX8s2
Registration Number: 1035010102071
First Seen: Jun 1, 2023
Last Confirmed On List: Sep 15, 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

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 Trade Development Chimtech-R 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 Trade Development Chimtech-R, 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

Ul. Komsomolskaya D. 15A, Et/Kom 13/20, Lyubertsy, 140005; Ul Kosyakova D. 13, Roshal, 140730; Російська Федерація, 140005, Московська обл., м. Люберці, вул. Комсомольська, буд. 15А (пов./кімн. 13/20); Ul Kosyakova D. 13 Roshal 140730 Russia; Ul. Komsomolskaya D. 15A, Et/Kom 13/20 Lyubertsy 140005 Russia

Aliases (4)

Also Known As
Limited Liability Company "Himtekh-R"
Общество с ограниченной ответственностью "Химтех-Р"
Товариство з обмеженою відповідальністю "Хімтех-Р"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Khimtekh-R"

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 TRADE DEVELOPMENT CHIMTECH-RCSL

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.