Base
Company9 sanctions listsRussia

Fregat OOO

First seen May 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
Fregat OOO
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-dUqfiSx25V84BZnZ6FUUfb
Registration Number
1127847215891
First Seen
May 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

Critical

10 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

Fregat OOO appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
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

ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, Saint Petersburg, 191144; Moiseenko Str., 24A, Room 1-H, Office 404-404a, St. Petersburg, 191144, Russia.; Російська Федерація, 191144, м. Санкт-Петербург, вул. Моїсеєнко, буд. 24 (літер А, прим. 1-Н, офіс 404-404А); ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A Saint Petersburg 191144 Russia

Aliases (13)

Also Known As
Общество с Ограниченной Ответственностью «Фрегат»
LLC Fregat
Общество с ограниченной ответственностью "Фрегат"
Товариство з обмеженою відповідальністю "Фрегат"
Limited Liability Company "Fregat"
Fregat Limited Liability Company
有限会社フレガート
フレガート有限会社
Общество с ограниченной ответственностью «Фрегат»
Tovarystvo z obmezhenoiu vidpovidalnistiu "Frehat"
Fregat LLC
ООО «Фрегат»
OOO Fregat

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.

FREGAT OOOCSL
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.