Is LIMITED LIABILITY COMPANY SIGMA PARTNERS sanctioned?

Yes, LIMITED LIABILITY COMPANY SIGMA PARTNERS appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY SIGMA PARTNERS on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY SIGMA PARTNERS

Q: When was LIMITED LIABILITY COMPANY SIGMA PARTNERS first sanctioned?

First designated on Jan 15, 2025.

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY SIGMA PARTNERS
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-TijHPRPNyBqmeRE6XyVuxy
Registration Number: 1234400003463
First Seen: Jan 15, 2025
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 2026-04-28 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY SIGMA PARTNERS 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
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 156000, м. Кострома, вул. Леніна, буд. 10, офіс 201А (Российская Федерация, 156000, г. Кострома, ул. Ленина, д. 10, офис 201А, Ul. Lenina D. 10, Office 201 A, Kostroma 156000, Russian Federation); Ul. Lenina D. 10, Office 201A Kostroma 156000 Russia; Ul. Lenina D. 10, Office 201A, Kostroma, 156000

Aliases (4)

Also Known As
Общество с ограниченной ответственностью "Сигма Партнерс"
Limited Liability Company Sigma Partners
Товариство з обмеженою відповідальністю "Сігма Партнерс"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sihma Partners"

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.

LIMITED LIABILITY COMPANY SIGMA PARTNERSCSL

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.