Is Azovskaya Zernovaya Kompaniya OOO sanctioned?

Yes, Azovskaya Zernovaya Kompaniya OOO appears on 4 sanctions lists: ua_nsdc_sanctions, us_trade_csl, gb_fcdo_sanctions, us_ofac_sdn.

What sanctions lists is Azovskaya Zernovaya Kompaniya OOO on?

ua_nsdc_sanctions, us_trade_csl, gb_fcdo_sanctions, us_ofac_sdn

When was Azovskaya Zernovaya Kompaniya OOO first sanctioned?

First designated on Apr 20, 2023.

Company4 sanctions listsRussia

Azovskaya Zernovaya Kompaniya OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Azovskaya Zernovaya Kompaniya OOO
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-Sy67aQx9dMkUrPjWAPP9wA
Registration Number: 1166196071238
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Azovskaya Zernovaya Kompaniya OOO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
us_trade_csl
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Ul. Engelsa D. 14, Kabinet 4, Azov, 346780; 346780, Російська Федерація, Ростовська область, м. Азов, вул. Енгельса, буд. 14 (каб. 4)

Aliases (5)

Also Known As
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO
Товариство з обмеженою відповідальністю "Азовська зернова компанія"
Общество с ограниченной ответственностью "Азовская зерновая компания"
Аzovskaya zernovaya kompaniya LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Azovska zernova kompaniia"

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.

AZOVSKAYA ZERNOVAYA KOMPANIYA OOOCSL

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.