Is LIMITED LIABILITY COMPANY KMT sanctioned?

Yes, LIMITED LIABILITY COMPANY KMT appears on 6 sanctions lists: tw_shtc, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_journal_sanctions.

What sanctions lists is LIMITED LIABILITY COMPANY KMT on?

tw_shtc, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_journal_sanctions

When was LIMITED LIABILITY COMPANY KMT first sanctioned?

First designated on Feb 23, 2024.

Organization6 sanctions listsRussia

LIMITED LIABILITY COMPANY KMT

First seen Feb 23, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY KMT
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-euqvZ5SAHA8wpKSciX97Gg
Registration Number: 9719010156
First Seen: Feb 23, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

7 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 KMT appears on 7 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 KMT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

tw_shtc
us_trade_csl
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

Sokolinaya Gora municipal district, Bolshaya Semyonovskaya Street. 40, building 13, room 203, Moscow, Russian Federation, 107023; Российская Федерация, 107023, г. Москва, муниципальный округ Соколиная Гора, ул. Большая Семёновская, д. 40, корпус 13, комн. 203; Російська Федерація, 107023, м. Москва, муніципальний округ Соколина Гора, вул. Велика Семенівська, буд. 40, корпус 13, кімн. 203; Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203 Moscow 107023 Russia; 107023, Moscow, Sokolinaya Gora municipal district, Bolshaya Semyonovskaya Street. 40, building 13, room 203, Russian Federation; Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, Moscow, 107023

Aliases (6)

Also Known As
KMT LLC
ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”)
Общество с ограниченной ответственностью "КМТ"
Товариство з обмеженою відповідальністю "КМТ"
Limited Liability Company "KMT"
Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT"

Identification Numbers

Type	Number
ID Number	info@kmt-stanki.ru

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 KMTCSL

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.