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Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY UMNYI SKLAD

First seen Apr 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY UMNYI SKLAD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-WLpVrgFuRqZrXPtng6Jh2M
Registration Number
1077746298630
First Seen
Apr 26, 2023
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

LIMITED LIABILITY COMPANY UMNYI SKLAD 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

108811, Російська Федерація, м. Москва, 22-й км Київського шосе (поселення Московський), домоволодіння 4 (будова 5, оф. 223Е ); 22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811; 22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223 Moscow 108811 Russia; Elektrodnaya St. 11/1, Moscow, 111524; Elektrodnaya St. 11/1 Moscow 111524 Russia

Aliases (8)

Also Known As
Limited Liability Company "Smart warehouse"
Товариство з обмеженою відповідальністю "Розумний склад"
Общество с ограниченной ответственностью "Умный cклад"
Limited Liability Company " Umnyy sklad"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rozumnyi sklad"
IQSklad
Smart Warehouse Group of Companies - IQSklad
IQSKLAD

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 UMNYI SKLADCSL
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.