Is LIMITED LIABILITY COMPANY TPK SIB sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY TPK SIB on?

tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions

When was LIMITED LIABILITY COMPANY TPK SIB first sanctioned?

First designated on Jan 10, 2025.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TPK SIB

First seen Jan 10, 2025 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY TPK SIB
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-dYtrK3Fmj28gajhZFbJpTp
Registration Number: 1195476039990
First Seen: Jan 10, 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 TPK SIB 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 TPK SIB, 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

d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk; Російська Федерація, 238350, Калінінградська область, м. Гур'євськ, вул. Войкова, буд. 186, літера З, приміщення 3; Российская Федерация, 238350, Калининградская область, г. Гурьевск, ул. Войкова, д. 186, лит. З, пом. 3; d. 186, litera Z, pom. 3, ul. Voikova Gurevsk Russia

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "Тпк Сіб"
ООО "Тпк-Сиб"
Общество С Ограниченной Ответственностью ТПК СИБ
Общество с ограниченной ответственностью "Тпк Сиб"
Limited Liability Company TPK Sib
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tpk Sib"

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 TPK SIBCSL

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.