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Company4 sanctions listsRussia

Товариство з обмеженою відповідальністю "МБР-АВІА"

First seen Jan 31, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Товариство з обмеженою відповідальністю "МБР-АВІА"
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-hFtXcGd7ESjCkf56wveArW
Registration Number
7714210550
First Seen
Jan 31, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-15 · Updates daily

Multi-List Designation

Товариство з обмеженою відповідальністю "МБР-АВІА" appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • eu_sanctions_map
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Vosmova Marta Str. 3, Moscow, Russian Federation, 125167; Російська Федерація, 125167, м. Москва, вул. Перша 8 Березня, буд. 3 (Российская Федерация, 125167, г. Москва, ул. Первая 8 Марта, д. 3)

Aliases (8)

Also Known As
Limited Liability Company "MBR-Avia"
LLC MBR-AVIA
Общество с Ограниченной Ответственностью «МБР-АВИА»
LLC MBR-Avia
Общество с ограниченной ответственностью "МБР-АВИА"
ООО «МБР-АВИА»
Tovarystvo z obmezhenoiu vidpovidalnistiu "MBR-AVIA"
MBR Avia

Related Entities (10)

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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.