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Organization5 sanctions listsRussia

Obschestvo s ogranichennoj otvetstvennostju Butis

First seen May 4, 2023 · Last confirmed Oct 21, 2026 · Last updated Oct 20, 2026

Entity Overview

Full Name
Obschestvo s ogranichennoj otvetstvennostju Butis
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-ZzM7bXhWDcvLjNA5fv7mMt
Registration Number
5087746048286 (OGRN)
First Seen
May 4, 2023
Last Confirmed On List
Oct 21, 2026
Last Updated
Oct 20, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-10-21 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Butis appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Volgogradsky prospekt, 42 k. 5, floor/room 1/I room. 422-435, Moscow, Russian Federation; 109316, ville de Moscou, intra-city territory munitsipalnyy okrug Pechatniki, prospekt Volgogradskiy, bld. 42, block 5, floor/premises 1/I, room 422-435; Російська Федерація, 109316, м. Москва, проспект Волгоградський, буд. 42 (к. 5, пов. / прим. 1/І, кімн. 422-435); 109316, city Moskva, intra-city territory munitsipalnyy okrug Pechatniki, prospekt Volgogradskiy, bld. 42, block 5, floor/premises 1/I, room 422-435

Aliases (7)

Also Known As
Общество с ограниченной ответственностью "Бутис"
LLC Butis
Limited Liability Company "Butis"
Товариство з обмеженою відповідальністю "Бутіс"
ООО “БУТИС”
Tovarystvo z obmezhenoiu vidpovidalnistiu "Butis"
Общество с ограниченной ответственностью бутис

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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.