Is Azovskaya Zernovaya Kompaniya OOO sanctioned?

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

What sanctions lists is Azovskaya Zernovaya Kompaniya OOO on?

ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, gb_fcdo_sanctions

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 Oct 29, 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: Oct 29, 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 2026-10-29 · 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.

Federal Debarment

SAM.gov records show active exclusions for Azovskaya Zernovaya Kompaniya OOO, indicating federal debarment from US government contracts and procurement.

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

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

Aliases (5)

Also Known As
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO
Общество с ограниченной ответственностью "Азовская зерновая компания"
Товариство з обмеженою відповідальністю "Азовська зернова компанія"
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.