Is Alfa Beta Creative LLC sanctioned?

Yes, Alfa Beta Creative LLC appears on 7 sanctions lists: us_trade_csl, tw_shtc, ch_seco_sanctions, jp_meti_ru, ua_nsdc_sanctions, eu_journal_sanctions, eu_sanctions_map.

What sanctions lists is Alfa Beta Creative LLC on?

us_trade_csl, tw_shtc, ch_seco_sanctions, jp_meti_ru, ua_nsdc_sanctions, eu_journal_sanctions, eu_sanctions_map

When was Alfa Beta Creative LLC first sanctioned?

First designated on May 27, 2023.

Organization7 sanctions listsUZ

Alfa Beta Creative LLC

First seen May 27, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Alfa Beta Creative LLC
Entity Type: Organization (Organization)
Countries: UZ
OpenSanctions ID: NK-apEqbCL4AnLNYycLELms9B
Registration Number: 309628784 (Tax ID/INN)
First Seen: May 27, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Alfa Beta Creative LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

us_trade_csl
tw_shtc
ch_seco_sanctions
jp_meti_ru
ua_nsdc_sanctions
eu_journal_sanctions
eu_sanctions_map

Programs & Topics

sanctionexport.control

Addresses

Республіка Узбекистан, 100011, м. Ташкент, вул. Навої, 16А (Republic of Uzbekistan, 100011, Tashkent, Navoiy Street, 16A); 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011; 16A Navoi Street, Shaykhantakhur District, Tashkent, Uzbekistan, 100011; 16A Navoi Street, Shaykhantakhur District, Tashkent 100011 UZ; 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Uzbekistan.; 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Republic of Uzbekistan

Aliases (4)

Also Known As
Товариство з обмеженою відповідальністю "Альфа Бета Креатив"
有限会社アルファ・ベータ・クリエイティブ
“ALFA BETA CREATIVE” mas'uliyati cheklangan jamiyati
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Beta Kreatyv"

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.

Alfa Beta Creative LLCCSL

Entity List (EL) - Bureau of Industry and Security

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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.