Is LIMITED LIABILITY COMPANY SOCHI RAZVITIYE sanctioned?

Yes, LIMITED LIABILITY COMPANY SOCHI RAZVITIYE appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions.

What sanctions lists is LIMITED LIABILITY COMPANY SOCHI RAZVITIYE on?

tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY SOCHI RAZVITIYE

Q: When was LIMITED LIABILITY COMPANY SOCHI RAZVITIYE first sanctioned?

First designated on Jan 15, 2025.

First seen Jan 15, 2025 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-bzYvdPXYH66Sr4yvuChdWy
Registration Number: 1157847219947
First Seen: Jan 15, 2025
Last Confirmed On List: Sep 15, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY SOCHI RAZVITIYE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY SOCHI RAZVITIYE, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Office 609, 22 Staronasypnaya Street Sochi 354340 Russia; Російська Федерація, 354340, Краснодарський край, м. Сочі, вул. Старонасипна; Office 609, 22 Staronasypnaya Street, Sochi, 354340; Адлерський р-н), буд. 22, офіс 609 (Российская Федерация, 354340, Краснодарский край, г. Сочі, ул. Старонасипная (Адлерский р-н), буд. 22, офіс 609

Aliases (5)

Also Known As
Общество С Ограниченной Ответственностью Сочи Развитие
Общество с ограниченной ответственностью "Сочи-Развитие"
Limited Liability Company "Sochi-Razvitie"
Товариство з обмеженою відповідальністю "Сочі-Розвиток"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sochi-Rozvytok"

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.

LIMITED LIABILITY COMPANY SOCHI RAZVITIYECSL

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.