Base
Organization5 sanctions listsRussia

LLC DELMOT

First seen Jul 25, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
LLC DELMOT
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-TVCFQ9tA7vqiR58DBKRdA4
First Seen
Jul 25, 2026
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

LLC DELMOT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

660077, kraï de Krasnoyarsk, Krasnoyarsk, 1 78th Dobrovolcheskoy Brigady Street, office 65; 660077, Krasnoyarsk Kray, Krasnoyarsk, 1 78th Dobrovolcheskoy Brigady Street, office 65; Krasnoyarsk, 1 78th Dobrovolcheskoy Brigady Street, office 65, Krasnoyarsk Kray, RUSSIAN FEDERATION, 660077

Aliases (1)

Also Known As
ООО ДЕЛМОТ

Identification Numbers

TypeNumber
ID Number2465344488
ID Number1222400000481

Related Entities (10)

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fr_tresor_gels_avoirua_nsdc_sanctionsmc_fund_freezes+2 more
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mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more
Fuga BluemarineVessel
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+3 more
CENTURIONVessel
gb_fcdo_sanctionsch_seco_sanctionseu_sanctions_map+2 more
Bayrta Sarikovna DORGANOVAIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir
Joint Stock Company Vologda Optical and Mechanical PlantCompany
eu_fsfus_ofac_sdnmc_fund_freezes+10 more
Tatyana Ivanovna DIESPEROVAIndividual
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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.