First seen May 25, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
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 2026-04-26 · Updates daily
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Російська Федерація,143322, Московська обл., м. Наро-Фомінськ,село Атепцеве, вул. Спортивна, володіння 1,каб. 229; vladenie 1 kab. 229, ul. Sportivnaya, Naro-Fominsk, 143322; vladenie 1 kab. 229, ul. Sportivnaya Naro-Fominsk 143322 Russia
| Also Known As |
|---|
| Limited Liability Company "Abamet Management Company" |
| Общество с Ограниченной Ответственностью Управляющая Компания Абамет |
| Общество с ограниченной ответственностью "Управляющая компания Абамет" |
| Товариство з обмеженою відповідальністю "Керуюча компанія Абамет" |
| UK Abamet OOO |
| Abamet Management LTD |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Abamet" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.