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Company5 sanctions listsRussia

Товариство з обмеженою відповідальністю "Трейдкомпонент"

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 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
Apr 24, 2026
Last Updated
Jan 6, 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 2026-04-26 · 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
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (10)

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

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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.