Base
Organization6 sanctions listsRussia

O-SI-ES-TSENTR, OOO

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

Entity Overview

Full Name
O-SI-ES-TSENTR, OOO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-gMhNLE62vrisWQtSU99VTH
Registration Number
1037701914612
First Seen
Oct 30, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 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

O-SI-ES-TSENTR, OOO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

буд. 6, корп. 1, офісний парк Comcity, пос. Румянцево, Київське шосе, м. Москва, Російська Федерація, 108811; Kievskoe Shosse, Rumyantsevo, Comcity office park, 6, building 1, 108811, Moscow, Russian Federation; Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovsk; Kievskoe Shosse, Rumyantsevo, Comcity office park, 6, building 1, Moscow, Russian Federation, 108811; д. 6, корп. 1, офисный парк Comcity, пос. Румянцево, Киевское шоссе, г. Москва, Российская Федерация, 108811; Moscow 108811 Russia; Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), Moscow, 108811

Aliases (10)

Also Known As
OCS DISTRIBUTION
ООО О-СИ-ЭС-ЦЕНТР
Компанія «OCS Distribution»
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «О-СИ-ЭС-ЦЕНТР»
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТР
OCS-CENTER LTD
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “О-СИ-ЭС-ЦЕНТР”
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR
O-SI-ES-TSENTR
Kompaniia «OCS Distribution»

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.

O-SI-ES-TSENTR, OOOCSL
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.