Is TNG GRUPP sanctioned?

Yes, TNG GRUPP appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is TNG GRUPP on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was TNG GRUPP first sanctioned?

First designated on Jan 10, 2025.

Organization4 sanctions listsRussia

TNG GRUPP

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: TNG GRUPP
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-a9FGmQ9Lpza7B74VKFf8d3
Registration Number: 1051608047798
First Seen: Jan 10, 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

TNG GRUPP 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, 423231, м. Бугульма, вул. Климента Ворошилова, буд. 21 (Российская Федерация, 423231, г. Бугульма, ул. Климента Ворошилова, д. 21, UI. Klimenta Voroshilova D. 21, Bugulma 423231, Russian Federation).; Ul. Klimenta Voroshilova D. 21 Bugulma 423231 Russia; Ul. Klimenta Voroshilova D. 21, Bugulma, 423231

Aliases (7)

Also Known As
ТНГ Групп
Товариство з обмеженою відповідальністю "Тнг-Груп"
Tng Grupp
Общество с ограниченной ответственностью "Тнг-Групп"
Тнг Групп "Tng Group"
Tovarystvo z obmezhenoiu vidpovidalnistiu "TNH-Hrup"
TNG GROUP

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.

TNG GRUPPCSL

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.