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Organization7 sanctions listsRussia

LLC SHPINNER

First seen Oct 30, 2024 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
LLC SHPINNER
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-hzoKtpmvF2CadCTubWTm8Y
Registration Number
5137746009990
First Seen
Oct 30, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

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 2026-11-02 · Updates daily

Multi-List Designation

LLC SHPINNER appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • tw_shtc
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Building. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, Russia, 129226; 129226, Российская Федерация, г. Москва, Сельскохозяйственная ул., 17, д. 7, 1 этаж; Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9 Moscow 129226 Russia; 129226, Moscow, Selskokhozyaystvennaya street 17, Building 7, floor 1, Russian Federation; 129226, Російська Федерація, м. Москва, Сільськогосподарська вул., 17, буд. 7, 1-й поверх; Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, Moscow, 129226; Selskokhozyaystvennaya street 17, Building 7, floor 1, Moscow, Russian Federation, 129226

Aliases (10)

Also Known As
Limited Liability Company “Shpinner”
LLC Spinner
Общество с ограниченной ответственностью «Шпиннер»
SHPINNER LLC
Товариство з обмеженою відповідальністю «Шпіннер»
Shpinner
ООО “ШПИННЕР”
Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»
OOO ШПИННЕР
SPINNER LLC

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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.