Base
Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Y9n3EkxvjdcrvfogwnF4Rn
Registration Number
1187746807269
First Seen
Jan 15, 2025
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 TORGOVYY DOM VOLFRAM MOLIBDEN 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

Російська Федерація, 105066, м. Москва, вул. Нижня Красносільська, 35, будівля 9, поверх/кімн. 5/12; d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow, 105066; d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya Moscow 105066 Russia; Российская Федерация, 105066, г. Москва, ул. Нижняя Красносельская, 35, здание 9, этаж/комн. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow 105066, Russian Federation

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "Торговый Дом "Вольфрам Молибден"
Limited Liability Company Torgovyy Dom Volfram Molibden
Товариство з обмеженою відповідальністю "Торгівельний Дім "Вольфрам Молібден"
Общество С Ограниченной Ответственностью Торговый Дом Вольфрам Молибден
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhivelnyi Dim "Volfram Molibden"
LLC TD VM

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 TORGOVYY DOM VOLFRAM MOLIBDENCSL
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.