Is Trade-Component LLC sanctioned?

Yes, Trade-Component LLC appears on 5 sanctions lists: eu_journal_sanctions, ch_seco_sanctions, us_trade_csl, eu_sanctions_map, ua_nsdc_sanctions.

What sanctions lists is Trade-Component LLC on?

eu_journal_sanctions, ch_seco_sanctions, us_trade_csl, eu_sanctions_map, ua_nsdc_sanctions

When was Trade-Component LLC first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsRussia

Trade-Component LLC

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Trade-Component LLC
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-bHRDpqBsdbKdwmFigg8E6V
Registration Number: 7707366122 (Tax ID/INN)
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 22, 2026
Last Updated: Sep 15, 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 2026-10-22 · Updates daily

Multi-List Designation

Trade-Component LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

eu_journal_sanctions
ch_seco_sanctions
us_trade_csl
eu_sanctions_map
ua_nsdc_sanctions

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); Tihvinskii Pereulok, 11, Building 2, Room 29, 127055 Moscow; 127055, Moscow, Tihvinskii Pereulok, 11, Building 2, Room 29, Russian Federation

Aliases (10)

Also Known As
Limited Liability Company "TradeComponent"
Товариство з обмеженою відповідальністю "Трейдкомпонент"
OOO Trade-Component
Общество с ограниченной ответственностью "Трейд-компонент"
Treyd Komponent
ООО «Трейд-Компонен»
OOO Treyd-Komponent
Общество с Ограниченной Ответственностью «Трейд-Компонент»
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.