Is Trade Engine System sanctioned?

Yes, Trade Engine System appears on 3 sanctions lists: ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is Trade Engine System on?

ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions

When was Trade Engine System first sanctioned?

First designated on Jun 3, 2025.

Organization3 sanctions listsUZ

Trade Engine System

First seen Jun 3, 2025 · Last confirmed Nov 3, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Trade Engine System
Entity Type: Organization (Organization)
Countries: UZ
OpenSanctions ID: NK-aQVnYoDF8uMdT3Bnp4QqHN
Registration Number: 309746282 (Tax ID/INN)
First Seen: Jun 3, 2025
Last Confirmed On List: Nov 3, 2026
Last Updated: Sep 15, 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 2026-11-03 · Updates daily

Multi-List Designation

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

ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

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; буд. 37, вул. Нукус, Національний фонд сільського господарства Дамарик, мікрорайон Дамарик, Яккасарайський район, м. Ташкент, Республіка Узбекистан

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю «Trade Engine System»
ООО Trade Engine System
TES
OOO Trade Engine System
Tovarystvo z obmezhenoiu vidpovidalnistiu «Trade Engine System»

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ua_nsdc_sanctionsus_ofac_sdnus_trade_csl

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us_ofac_sdnua_nsdc_sanctionsus_trade_csl

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Viktor Aleksandrovich LukovenkoIndividual

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gb_fcdo_sanctionstw_shtcch_seco_sanctions+4 more

Vasiliy Nikolaevich TIKMENOVIndividual

ch_seco_sanctionseu_journal_sanctionsmc_fund_freezes+1 more

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eu_sanctions_mapch_seco_sanctionseu_journal_sanctions+6 more

Andrei Rostislavovich KhokhlunIndividual

ch_seco_sanctionseu_journal_sanctionsmc_fund_freezes+8 more

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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.