What sanctions lists is Товариство з обмеженою відповідальністю "Трейдкомпонент" on?

ch_seco_sanctions, us_trade_csl, eu_sanctions_map, ua_nsdc_sanctions, eu_journal_sanctions

Company5 sanctions listsRussia

Товариство з обмеженою відповідальністю "Трейдкомпонент"

Q: Is Товариство з обмеженою відповідальністю "Трейдкомпонент" sanctioned?

Yes, Товариство з обмеженою відповідальністю "Трейдкомпонент" appears on 5 sanctions lists: ch_seco_sanctions, us_trade_csl, eu_sanctions_map, ua_nsdc_sanctions, eu_journal_sanctions.

Q: When was Товариство з обмеженою відповідальністю "Трейдкомпонент" first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Товариство з обмеженою відповідальністю "Трейдкомпонент"
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-bHRDpqBsdbKdwmFigg8E6V
Registration Number: 7707366122
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-09-14 · Updates daily

Multi-List Designation

Товариство з обмеженою відповідальністю "Трейдкомпонент" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

ch_seco_sanctions
us_trade_csl
eu_sanctions_map
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Російська Федерація, 127055, м. Москва, пров. Тихвинський, буд. 11 (будова 2, прим. 29); Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City; Tihvinskii Pereulok, 11, Building 2, Room 29, 127055 Moscow

Aliases (10)

Also Known As
Trade-Component LLC
Общество с ограниченной ответственностью "Трейд-компонент"
Limited Liability Company "TradeComponent"
Общество с Ограниченной Ответственностью «Трейд-Компонент»
OOO Trade-Component
OOO Treyd-Komponent
Treyd Komponent
ООО «Трейд-Компонен»
OOO Tried-Komponent
Tovarystvo z obmezhenoiu vidpovidalnistiu "Treidkomponent"

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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.