Base
Organization4 sanctions listsRussia

ARTEKS LIMITED COMPANY

First seen May 22, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ARTEKS LIMITED COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Uz8isLkuZexv8MdJAKzNE3
Registration Number
1137746448542
First Seen
May 22, 2023
Last Confirmed On List
Oct 30, 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 2026-10-30 · Updates daily

Multi-List Designation

ARTEKS LIMITED COMPANY 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 ARTEKS LIMITED COMPANY, 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
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Ul. Tvardovskogo D. 31, Of. Kv. 37 Moscow 123458 Russia; Ul. Dmitriya Ulyanova D. 19, Floor/Pomeshch./Kom. 1/I/52 Moscow 117292 Russia; Ul. Dmitriya Ulyanova D. 19, Floor/Pomeshch./Kom. 1/I/52, Moscow, 117292; Ul. Tvardovskogo D. 31, Of. Kv. 37, Moscow, 123458; Російська Федерація, 117292, м. Москва, вул. Дмитра Ульянова, буд. 19 (пов./прим./кімн. 1/І/52)

Aliases (4)

Also Known As
Товариство з обмеженою відповідальністю "Артекс"
Limited Liability Company "Artex"
Общество с ограниченной ответственностью "Артекс"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Arteks"

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.

ARTEKS LIMITED COMPANYCSL
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.