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Company6 sanctions listsRussia

COMPONENT LOGISTIC LIMITED LIABILITY COMPANY

First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-bMMqsYqqEgZVWWGyyGbDwt
Registration Number
1217800045462 (Russia, Registration Number (OGRN))
First Seen
May 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

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

COMPONENT LOGISTIC LIMITED LIABILITY COMPANY appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

St. Petersburg, inner city, Dachnoye municipal district, Veteranov Avenue, 63, Building A, apt. 46, Russian Federation; Російськая Федерація, м. Санкт-Петербург, муніципальний район Дачне, проспект Ветеранів, 63, будівля А, кв. 46; Veteranov Avenue, 63, building A, apt. 46, St. Petersburg, Russian Federation; Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, Saint Petersburg, 198255; Росийская Федерация, г. Санкт-Петербург, муниципальный район Дачное, проспект Ветеранов, 63, строение А, кв. 68; Pr-Kt Veteranov D. 63, Lit. A, Kv. 46 Saint Petersburg 198255 Russia

Aliases (5)

Also Known As
Component Logistic LLC
Komponent Lodzhistik OOO
ООО КОМПОНЕНТ ЛОДЖИСТИК
ТОВ "Компонент Лоджистік"
TOV "Komponent Lodzhystik"

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.

COMPONENT LOGISTIC LIMITED LIABILITY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.