First seen Oct 30, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
7 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
LLC SHPINNER appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Building. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, Russia, 129226; Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9 Moscow 129226 Russia; 129226, Российская Федерация, г. Москва, Сельскохозяйственная ул., 17, д. 7, 1 этаж; 129226, Moscow, Selskokhozyaystvennaya street 17, Building 7, floor 1, Russian Federation; Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, Moscow, 129226; 129226, Російська Федерація, м. Москва, Сільськогосподарська вул., 17, буд. 7, 1-й поверх; Selskokhozyaystvennaya street 17, Building 7, floor 1, Moscow, Russian Federation, 129226
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю «Шпіннер» |
| SHPINNER LLC |
| Общество с ограниченной ответственностью «Шпиннер» |
| LLC Spinner |
| Shpinner |
| ООО “ШПИННЕР” |
| Limited Liability Company “Shpinner” |
| OOO ШПИННЕР |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner» |
| SPINNER LLC |
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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.
