Is Obschestvo s ogranichennoj otvetstvennostju Don sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Don appears on 2 sanctions lists: mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Don on?

mc_fund_freezes, eu_journal_sanctions

Organization2 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Don

Q: When was Obschestvo s ogranichennoj otvetstvennostju Don first sanctioned?

First designated on Oct 12, 2026.

First seen Oct 12, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Don
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-fcTbhAsUBJKuNaE83A3ySq
First Seen: Oct 12, 2026
Last Confirmed On List: Oct 31, 2026
Last Updated: Oct 19, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

630083, Novosibirskaya Oblast, city Novosibirsk, ul. Dneprogesovskaya, bld. 9, block 4, floor/office 2/422

Aliases (1)

Also Known As
Общество с ограниченной ответственностью дон

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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.