Base
Organization1 sanctions list

Товариство з обмеженою відповідальністю "ІЛК"

First seen Dec 2, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Товариство з обмеженою відповідальністю "ІЛК"
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-fpgU6aBEhSXGP8icAwPxZ2
First Seen
Dec 2, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 192148, м. Санкт-Петербург, вул. Ольги Берггольц, буд. 40, літера У, прим. 2, 3; частина), 4, 5 (частина), 6-12, 8, 9 (частина) (Российская Федерация, 192148, г. Санкт-Петербург, ул. Ольги Берггольц, д. 40, литера У, пом. 2, 3 (часть), 4, 5 (часть), 6-12, 8, 9 (часть)

Aliases (3)

Also Known As
Limited Liability Company "ILK"
Общество с ограниченной ответственностью "ИЛК"
Tovarystvo z obmezhenoiu vidpovidalnistiu "ILK"

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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.