First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
LLC Center appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for LLC Center, indicating federal debarment from US government contracts and procurement.
127322, Moscow, Butyrsky Municipal District, Yablochkova Str., 21, Building 3, Floor 3, Premises VIII, Room 1L, Russian Federation; 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, Russia, 127322.; 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, 127322; Yablochkova Str., 21, Building 3, Floor 3, Premises VIII, Room 1L, Moskau, Russian Federation, 127322; 127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, прим. VIII, кім. 1Л)
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Центр" |
| Общество с ограниченной ответственностью "Центр" |
| 有限会社センター |
| "Center" LLC |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr" |
| OOO Tsentr |
| ООО «Центр» |
| Общество с Ограниченной Ответственностью «Центр» |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
