Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Promtehenergoservis

Q: Is Obschestvo s ogranichennoj otvetstvennostju Promtehenergoservis sanctioned?

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

Q: What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Promtehenergoservis on?

mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions

Q: When was Obschestvo s ogranichennoj otvetstvennostju Promtehenergoservis first sanctioned?

First designated on May 4, 2023.

First seen May 4, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Promtehenergoservis
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-XxTNVRygbK9B4VRwVMaNrk
First Seen: May 4, 2023
Last Confirmed On List: Oct 17, 2026
Last Updated: Oct 15, 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 2026-10-17 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

Other Jurisdictions4 lists

mc_fund_freezes
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

346400, Rostovskaya Oblast, urban okrug city Novocherkassk, city Novocherkassk, ul. Moskovskaya, bld. 47, room 12; 346400, oblast de Rostov, urban okrug ville de Novocherkassk, ville de Novocherkassk, ul. Moskovskaya, bld. 47, room 12; Російська Федерація, 346400, Ростовська обл, м. Новочеркаськ, вул. Московська, буд. 47 (кімн. 12)

Aliases (5)

Also Known As
Limited liability company "Promtekhenergoservis"
Общество с ограниченной ответственностью "Промтехэнергосервис"
Товариство з обмеженою відповідальністю "Промтехенергосервіс"
Общество с ограниченной ответственностью промтехэнергосервис
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promtekhenerhoservis"

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.