First seen May 1, 2024 · Last confirmed Sep 15, 2026 · Last updated Jul 24, 2026
Risk Level
High
6 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
ALTEGRITY LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
1Ts d. 11 pom., ul. 4-Ya Magistralnaya, Moscow, 123308; 1Ts d. 11 pom., ul. 4-Ya Magistralnaya Moscow 123308 Russia; Российская Федерация, 123308, г. Москва, ул. 4-я Магистральная, д. 11, пом. 1Ц; Office 1TS, Building 11, 4th Magistralnaya Str., Khoroshevsky Municipal District, 123308 Moscow, Russian Federation; Російська Федерація, 123308, м. Москва, вул. 4-а Магістральна, буд. 11, прим. 1Ц
| Also Known As |
|---|
| Limited Liability Company "Altegrity" |
| LIMITED LIABILITY COMPANY ALTEGRITY |
| Общество с ограниченной ответственностью "Альтегрити" |
| Altegrity LLC |
| ООО Альтегрити |
| Товариство з обмеженою відповідальністю "Альтєгріті" |
| Общество с ограниченной ответственностью Альтегрити |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Altiehriti" |
| Type | Number |
|---|---|
| ID Number | 5087746394269 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.