Base
Organization4 sanctions listsRussia

Zavod Goreltex Co Ltd

First seen Mar 6, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Zavod Goreltex Co Ltd
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-bQKzg5K5v8GC6wYfGg3TPb
Registration Number
1047811013183
First Seen
Mar 6, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Zavod Goreltex Co Ltd appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

195176, м. Санкт-Петербург, шосе Революції, 18 А; Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1 Saint Petersburg 195176 Russia; Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, Saint Petersburg, 195176

Aliases (5)

Also Known As
ООО «Завод Горэлтех»
ТОВ «Завод Горелтех»
ТОВ "Завод Горелтех"
Company Limited Cortem Goreltex
TOV "Zavod Horeltekh"

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.

ZAVOD GORELTEX CO LTDCSL
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.