Is ETS Siberia sanctioned?

Yes, ETS Siberia appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is ETS Siberia on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was ETS Siberia first sanctioned?

First designated on Jul 19, 2023.

Organization4 sanctions listsRussia

ETS Siberia

First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: ETS Siberia
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-bTgXRchfSTSUP4fU6BBkmg
Registration Number: 1082468021910
First Seen: Jul 19, 2023
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 2026-04-26 · Updates daily

Multi-List Designation

ETS Siberia 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

Severnoye highway, 16a Krasnoyarsk Russia; Severnoe shosse D 31, Krasnoyarsk, 660020; Severnoe shosse D 31 Krasnoyarsk 660020 Russia; Severnoye highway, 16a, Krasnoyarsk; Російська Федерація, 660118, Красноярський край, м. Красноярськ, шосе Північне, буд. 16А (каб. 2-2)

Aliases (6)

Also Known As
Limited Liability Company "ITS-Siberia"
Товариство з обмеженою відповідальністю "ІТС-Сибір"
Общество с ограниченной ответственностью "ИТС-Сибирь"
Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS-Sybir"
ITS Sibir
LLC ITS Sibir

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.

ETS SIBERIACSL

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.