Base
Company5 sanctions listsRussia

Finist LLC

First seen Jul 25, 2026 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Finist LLC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-XqZqHMBMoxCkYfTYdHhCAM
Registration Number
5167746333057
First Seen
Jul 25, 2026
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-10-30 · Updates daily

Multi-List Designation

Finist LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Russian Federation, 115304, Moscow, Kaspiyskaya str., 22, bldg. 1, bld. 5, floor 5, pom. IX, room 17A, of. 76; Kaspiyskaya str., 22, bldg. 1, bld. 5, Moscow, RUSSIAN FEDERATION, 115304; Fédération de Russie, 115304, Moscou, Kaspiyskaya str., 22, bldg. 1, bld. 5, floor 5, pom. IX, room 17A, of. 76

Aliases (4)

Also Known As
LLC Finist
ООО “Финист”
TL TECHNOLOGY
ООО "Финист"

Identification Numbers

TypeNumber
ID Number772401001
ID Number7726391413

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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.