Is Limited Liability Company TBS sanctioned?

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

What sanctions lists is Limited Liability Company TBS on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was Limited Liability Company TBS first sanctioned?

First designated on May 19, 2023.

Organization4 sanctions listsRussia

Limited Liability Company TBS

First seen May 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: Limited Liability Company TBS
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-YmjMdGt3zopNDW2kMx8rNT
Registration Number: 1127746120622
First Seen: May 19, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 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 TBS 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

Российская Федерация, 105064, г. Москва, пер. Нижний Сусальный, д. 5, строение 4, эт. 2, пом. I, ком. 14; Російська Федерація, 105064, м. Москва, пров. Нижній Сусальний, буд. 5, будова 4, пов. 2, прим. І, кімн. 14; Ul. Kievskaya D. 7, Et 4, Komnata 8, Moscow, 121059; Nizhny Susalny Lane 5, Building 4, Moscow, 105064

Aliases (7)

Also Known As
Limited Liability Company "TBS"
Общество с ограниченной ответственностью "ТБС"
Товариство з обмеженою відповідальністю "ТБС"
TBS Semi
Tovarystvo z obmezhenoiu vidpovidalnistiu "TBS"
LIMITED LIABILITY COMPANY TBS
TBS-Semi

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY TBSCSL

Specially Designated Nationals (SDN) - Treasury Department

LIMITED LIABILITY COMPANY TBS LOGISTIKACSL

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.