Is Limited Liability Company “Finko” sanctioned?

Yes, Limited Liability Company “Finko” appears on 9 sanctions lists: fr_tresor_gels_avoir, us_trade_csl, ua_nsdc_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Limited Liability Company “Finko” on?

fr_tresor_gels_avoir, us_trade_csl, ua_nsdc_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Limited Liability Company “Finko” first sanctioned?

First designated on Jul 19, 2023.

Company9 sanctions listsRussia

Limited Liability Company “Finko”

First seen Jul 19, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Limited Liability Company “Finko”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-ZLjkbf32iM4TstpsAhnqqk
Registration Number: 1101831006144
First Seen: Jul 19, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-09-15 · Updates daily

Multi-List Designation

Limited Liability Company “Finko” appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

fr_tresor_gels_avoir
us_trade_csl
ua_nsdc_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, 426011; 426011, République oudmourte, Ijevsk, St. 10 Years of October, 24, flat 62, Fédération de Russie; 24 10 Let Oktyabrya Street, Apartment 62 Izhevsk Republic of Udmurtskaya 426011 RU; Російська Федерація, 426011, Удмуртська Республіка, м. Іжевськ, вул. 10 Років Жовтня, буд. 24 (кв. 62); St. 10 Years of October, 24, flat 62, Izhevsk, RUSSIAN FEDERATION, 426011; St. 10 Years of October, 24, flat 62, Izhevsk, Russian Federation, 426011

Aliases (9)

Also Known As
»Finko« Korlátolt Felelősségű Társaság
Общество с ограниченной ответственностью "Финко"
Finko LLC
Limited Liability Company "Finko"
ООО “Финко”
Товариство з обмеженою відповідальністю "Фінко"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko"
OOO Finko
En russe: ООО “Финко”

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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.