Is LIMITED LIABILITY COMPANY TPK SIB sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY TPK SIB on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

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 Apr 24, 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: 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

LIMITED LIABILITY COMPANY TPK SIB 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

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; d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk

Aliases (6)

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