Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY

Q: Is LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY sanctioned?

Yes, LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY appears on 4 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions.

Q: What sanctions lists is LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY on?

us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions

Q: When was LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY first sanctioned?

First designated on Feb 23, 2024.

First seen Feb 23, 2024 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-ZJT3DvTpoVpY3QFmADsPMM
Registration Number: 1177746261736
First Seen: Feb 23, 2024
Last Confirmed On List: Sep 14, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_trade_csl
tw_shtc
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Berezhkovskaya nab, 38, bldg. 1, room 32, Moscow, 121059; Російська Федерація, 214031, Смоленська обл., м. Смоленськ, вул. Бабушкіна, буд. 1; Российская Федерация, 214031, Смоленская обл., г. Смоленск, ул. Бабушкина, д. 1; Berezhkovskaya nab, 38, bldg. 1, room 32 Moscow 121059 Russia

Aliases (8)

Also Known As
Товариство з обмеженою відповідальністю "Національний центр інформаційної безпеки"
Общество с ограниченной ответственностью Национальный Центр Информационной Безопасности
Limited Liability Company "National Centre for Information Security"
Общество с ограниченной ответственностью "Национальный центр информационной безопасности"
ООО "Нацинфобез"
NCIS LLC
Natsinfobez
Tovarystvo z obmezhenoiu vidpovidalnistiu "Natsionalnyi tsentr informatsiinoyi bezpeky"

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 NATIONAL CENTRE FOR INFORMATION SECURITYCSL

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.