Is Limited Liability Company Ostozhenka 19 sanctioned?

Yes, Limited Liability Company Ostozhenka 19 appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Limited Liability Company Ostozhenka 19 on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

Limited Liability Company Ostozhenka 19

Q: When was Limited Liability Company Ostozhenka 19 first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Limited Liability Company Ostozhenka 19
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-XN9S3GNQtgMwjCAYSeinT5
Registration Number: 1137746907781
First Seen: Apr 20, 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 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company Ostozhenka 19 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

etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka Moscow 119034 Russia; etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow, 119034; 119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 19 (будова 1, поверх 3, приміщення 14)

Aliases (9)

Also Known As
Общество с ограниченной ответственностью Остоженка 19
Общество с ограниченной ответственностью "Остоженка 19"
Товариство з обмеженою відповідальністю "Остоженка 19"
Ostozhenka 19 LLC
Ostozhenka 19 OOO
ООО Остоженка 19
LLC Ostozhenka 19
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostozhenka 19"
Ostozhenka 19

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 OSTOZHENKA 19CSL

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.