Base
Company8 sanctions listsRussia

TD Promelektronika LLC

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

Entity Overview

Full Name
TD Promelektronika LLC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-cBGSeRJCJ3JhcmGVvjxfHu
Registration Number
1096659012317
First Seen
Apr 26, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No 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

TD Promelektronika LLC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • jp_meti_ru
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast Ekaterinburg 620034 RU; 31 Novocherkasski Bulvar, Moscow, 109369; 70 Kolmogorova Street, Office 209, Ekaterinburg, Sverdlovskaya Oblast, 620034, Russia; 620034, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Колмогорова, будова 70 (офіс 209); 31 Novocherkasski Bulvar Moscow 109369 RU; Ulitsa Kolmogorova, Stroenie 70, Ofis 209, Ekaterinburg, Sverdlovsk Oblast, 620034; 31 Novocherkasski Bulvar, Moscow, 109369, Russia.; 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast, Ekaterinburg, 620034

Aliases (12)

Also Known As
Torgovyi Dom Promelectronika OOO
Торговый Дом Промэлектроника ООО
有限会社商社プロメレクトロニカ
Товариство з обмеженою відповідальністю Торговий Дім "Промелектроніка"
Общество с ограниченной ответственностью Торговый Дом "Промэлектроника"
Limited liability company Trading House "Promelectronica"
Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника»
Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovyi Dim "Promelektronika"
ООО ТД «Промэлектроника»
Trading House Promelektronica
Trading House Promelektronika
OOO TD Promelektronika

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.

TD Promelektronika LLCCSL
Entity List (EL) - Bureau of Industry and Security

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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.