Base
Organization7 sanctions listsRussia

Limited Trade Development Chimtech-R

First seen Jun 1, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 27, 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
Oct 30, 2026
Last Updated
Oct 27, 2026

Cross-Source Intelligence

Risk Level

Critical

8 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 2026-10-30 · Updates daily

Multi-List Designation

Limited Trade Development Chimtech-R appears on 8 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 (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanctionexport.control

Addresses

Ul. Komsomolskaya D. 15A, Et/Kom 13/20 Lyubertsy 140005 Russia; 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; 140005, oblast de Moscou, urban okrug Lyubertsy, ville de Lyubertsy, ul. Komsomolskaya, bld. 15A, floor 13, room 9; 140005, Moskovskaya Oblast, urban okrug Lyubertsy, city Lyubertsy, ul. Komsomolskaya, bld. 15A, floor 13, room 9

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "Химтех-Р"
Товариство з обмеженою відповідальністю "Хімтех-Р"
Limited Liability Company "Himtekh-R"
Obschestvo s ogranichennoj otvetstvennostju Himteh-r
Общество с ограниченной ответственностью химтех-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.