First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
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 2026-04-26 · Updates daily
Limited Liability Company Inspira Invest A appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, 115280; et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, Russia; et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda Moscow 115280 Russia
| Also Known As |
|---|
| LLC SANPROPERTI |
| LIMITED LIABILITY COMPANY INSPIRA INVEST A |
| Общество с ограниченной ответственностью Инспира Инвест А |
| LIMITIED LIABILITY COMPANY SANPROPERTY |
| Inspira Invest A OOO |
| ООО Инспира Инвест А |
| LLC Inspira Invest A |
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.