Base
Organization4 sanctions listsRussia

LLC GOLFSTRIM

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LLC GOLFSTRIM
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-W86PKQ6Gr2FDJJr6jnkHAC
Registration Number
1141650013042
First Seen
Jan 10, 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 2026-04-26 · Updates daily

Multi-List Designation

LLC GOLFSTRIM 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

ul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, Moscow, 117218; ul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65 Moscow 117218 Russia; Ul. Tsekhovaya 1, Almetyevsk, 423450; Російська Федерація, 423450, Республіка Татарстан, м. Альметьєвськ, вул. Цехова, буд. 1; Ul. Tsekhovaya 1 Almetyevsk 423450 Russia; Российская Федерация, 423450, Республика Татарстан, г. Альметьевск, ул. Цеховая, д. 1

Aliases (6)

Also Known As
ООО ГОЛЬФСТРИМ
Llc Golfstrim
ООО "Гольфстрим"
Общество с ограниченной ответственностью "Гольфстрим"
Товариство з обмеженою відповідальністю "Гольфстрім"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Holfstrim"

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.

LLC GOLFSTRIMCSL
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.