Is Alfa Beta Creative LLC sanctioned?

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

What sanctions lists is Alfa Beta Creative LLC on?

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

When was Alfa Beta Creative LLC first sanctioned?

First designated on May 27, 2023.

Company7 sanctions listsUZ

Alfa Beta Creative LLC

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 20, 2026

Entity Overview

Full Name: Alfa Beta Creative LLC
Entity Type: Company (Company)
Countries: UZ
OpenSanctions ID: NK-apEqbCL4AnLNYycLELms9B
Registration Number: 309628784
First Seen: May 27, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 20, 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 2026-04-26 · 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

ch_seco_sanctions
ua_nsdc_sanctions
jp_meti_ru
tw_shtc
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Related Entities (10)

Nasiba Erkinovna NarzievaIndividual

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Datavice MCHJOrganization

us_trade_cslus_ofac_sdn

Aybek MasharipovIndividual

us_trade_cslus_ofac_sdn

FC MARAKANDA 7777 LLCEntity

us_trade_csl

Yulduz KhudaiberganovaIndividual

us_trade_cslus_ofac_sdn

Olimkhon Makhmudjon Ugli IsmailovIndividual

tw_shtcus_trade_cslus_ofac_sdn

Viktor Aleksandrovich LukovenkoIndividual

eu_fsfgb_fcdo_sanctionsua_nsdc_sanctions+4 more

UZSTANEX LLCCompany

ch_seco_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+4 more

Olimzhon Adkhamovich SADIKOVIndividual

tw_shtcus_trade_cslus_ofac_sdn

Muhammadyusuf Alisher Ogli MirzoevIndividual

tw_shtctr_fcibus_trade_csl+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.