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Company9 sanctions listsRussia

LIMITED LIABILITY COMPANY ID SOLUTION

First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY ID SOLUTION
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-dsBStYYnvdDBzUFaqdfiFC
Registration Number
5115003000327
First Seen
Nov 2, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

LIMITED LIABILITY COMPANY ID SOLUTION 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
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • 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

and, 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700, Russia.; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421 Moscow 117405 RU; 60B Dorozhnaya St., Office 421, Moscow, 117405; Російська Федерація, 117405, м. Москва, вул. Дорожня, буд. 60Б (прим. 421); UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, Russia, 117405; 2 Donbasskaya Street, Vidnoe, 142700; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405; 2 Donbasskaya Street Vidnoe Moscow Oblast 142700 RU; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405, Russia

Aliases (15)

Also Known As
Общество с Ограниченной Ответственностью «Айди Солюшн»
ID Solution LLC
IDソリューション有限会社
Общество С Ограниченной Ответственностью Айди Солюшн
Товариство з обмеженою відповідальністю "АйДі Солюшн"
Limited Liability Company "ID Solution"
Общество с ограниченной ответственностью "АйДи Солюшн"
Tovarystvo z obmezhenoiu vidpovidalnistiu "AiDi Soliushn"
OOO Aidi Solyushn
IDI Solution LLC
РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Limited Liability Company ID Solution
有限会社アイディ・ソリューション
ООО «Айди Солюшн»
OOO Aydi Solyushn

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.

Related Entities (10)

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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.