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Organization5 sanctions listsRussia

Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus

First seen Mar 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-hDeABPQsddHqj3gmdQQq5o
First Seen
Mar 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

6 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 Ogranichennoy Otvetstvennostyu Laitkhaus appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415; Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415, Russia; Российская Федерация, 119415, г. Москва, вн. тер. г. муниципальный округ проспект Вернадского, проспект Вернадского, д. 53, эт./пом. 3/I, комната 37; Російська Федерація, 119415, м. Москва, вн.тер.м. муніципальний округ проспект Вернадського, проспект Вернадського, буд. 53, пов./прим. 3/1, кімната 37

Aliases (9)

Also Known As
Lighthouse Limited Liability Company
Общество С Ограниченной Ответственностью Лайтхаус
Limited Liability Company "Laitkhaus"
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS
Товариство з обмеженою відповідальністю "Лайтхаус"
Общество с ограниченной ответственностью "Лайтхаус"
Laitkhaus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Laitkhaus"
Lighthouse

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 OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUSCSL
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.