Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Elektroindustrija-2000

Q: Is Obschestvo s ogranichennoj otvetstvennostju Elektroindustrija-2000 sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Elektroindustrija-2000 appears on 4 sanctions lists: ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions.

Q: What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Elektroindustrija-2000 on?

ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions

Q: When was Obschestvo s ogranichennoj otvetstvennostju Elektroindustrija-2000 first sanctioned?

First designated on May 22, 2023.

First seen May 22, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Elektroindustrija-2000
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-WCVhtdqkvYj23LvVkEWU4e
First Seen: May 22, 2023
Last Confirmed On List: Oct 24, 2026
Last Updated: Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-24 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Elektroindustrija-2000 appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ua_nsdc_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
eu_journal_sanctions

Programs & Topics

sanction

Addresses

129337, city Moskva, intra-city territory munitsipalnyy okrug Yaroslavskiy, shosse Yaroslavskoe, bld. 42, premises 1/4; 129337, ville de Moscou, intra-city territory munitsipalnyy okrug Yaroslavskiy, shosse Yaroslavskoe, bld. 42, premises 1/4; Російська Федерація, 143443, Московська область, м. Красногорськ, вул. Ткацької фабрики, буд. 9 (прим. 1, офіс 8)

Aliases (5)

Also Known As
Limited Liability Company "Elektroindustriya-2000"
Общество с ограниченной ответственностью "Электроиндустрия-2000"
Товариство з обмеженою відповідальністю "Електроіндустрія-2000"
Общество с ограниченной ответственностью электроиндустрия-2000
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektroindustriia-2000"

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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.