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Organization4 sanctions listsRussia

Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-eygwLbKtuKVCRdH6b9hxbH
Registration Number
1157746479505
First Seen
Oct 30, 2024
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 2026-04-28 · Updates daily

Multi-List Designation

Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika 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

Российская Федерация, 121471, г. Москва, ул. Рябиновая, д. 44, эт. 5, пом. 54; D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya Moscow 121471 Russia; D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, Moscow, 121471; Російська Федерація, 121471, м. Москва, вул. Рябінова, буд. 44, пов. 5, прим. 54

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Модуль Электроника"
Limited Liability Company "Modul Elektronika"
Товариство з обмеженою відповідальністю "Модуль Електроніка"
OOO Modul Elektronika
Tovarystvo z obmezhenoiu vidpovidalnistiu "Modul Elektronika"

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.

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKACSL
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.