What sanctions lists is Товариство з обмеженою відповідальністю «Trade Engine System» on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions

Organization3 sanctions listsUZ

Товариство з обмеженою відповідальністю «Trade Engine System»

Q: Is Товариство з обмеженою відповідальністю «Trade Engine System» sanctioned?

Yes, Товариство з обмеженою відповідальністю «Trade Engine System» appears on 3 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions.

Q: When was Товариство з обмеженою відповідальністю «Trade Engine System» first sanctioned?

First designated on May 20, 2025.

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name: Товариство з обмеженою відповідальністю «Trade Engine System»
Entity Type: Organization (Organization)
Countries: UZ
OpenSanctions ID: NK-aQVnYoDF8uMdT3Bnp4QqHN
Registration Number: 309746282
First Seen: May 20, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 7, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-04-28 · Updates daily

Multi-List Designation

Товариство з обмеженою відповідальністю «Trade Engine System» appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

буд. 37, вул. Нукус, Національний фонд сільського господарства Дамарик, мікрорайон Дамарик, Яккасарайський район, м. Ташкент, Республіка Узбекистан; Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Uzbekistan; Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Republic of Uzbekistan

Aliases (5)

Also Known As
ООО Trade Engine System
Trade Engine System
TES
Tovarystvo z obmezhenoiu vidpovidalnistiu «Trade Engine System»
OOO Trade Engine System

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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.