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Organization6 sanctions listsRussia

LIMITED LIABILITY COMPANY INVENT

First seen Dec 12, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY INVENT
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Wbzuw3brDN5La4UHsLkkUm
Registration Number
5257114908 (Tax ID/INN)
First Seen
Dec 12, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 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

LIMITED LIABILITY COMPANY INVENT appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY INVENT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

Melnitsky pereulok, 1, 410105120, Moscow, Russian Federation; 15 Marata St., 603002, Nizhny Novgorod Region, Nizhny Novgorod, Russian Federation; Російська Федерація, 603002, Нижньогородська обл., м. Нижній Новгород, вул. Марата, буд. 15; Ul. Marata D. 15 Nizhny Novgorod 603002 Russia; Российская Федерация, 603002, Нижегородская обл., г. Нижний Новгород, ул. Марата, д. 15; Ul. Marata D. 15, Nizhny Novgorod, 603002; Melnitsky pereulok, 1, Moscow, Russian Federation, 410105120; 15 Marata St., Nizhny Novgorod, Russian Federation, 603002

Aliases (9)

Also Known As
Общество с ограниченной ответственностью "Инвент"
Товариство з обмеженою відповідальністю "Інвент"
Limited Liability Company "Invent"
LLC INVENT
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕНТ”
ООО “ИНВЕНТ”
Tovarystvo z obmezhenoiu vidpovidalnistiu "Invent"
Invent Ltd
INVENT

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 INVENTCSL
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.