Base
Company4 sanctions listsRussia

Ekspluatiruyushchaya Kompaniya Tsentr OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ekspluatiruyushchaya Kompaniya Tsentr OOO
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-jGvyRdez9JR3tKBT2mHaPD
Registration Number
1202000004403
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-04-26 · Updates daily

Multi-List Designation

Ekspluatiruyushchaya Kompaniya Tsentr OOO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024; 364024, Російська Федерація, Чеченська Республіка, м. Грозний, просп. А.А. Кадирова, буд. 40, літер А (приміщення 9)

Aliases (5)

Also Known As
Ekspluatiruyushchaya kompaniya Tsentr LLC
Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр"
Operating company Tsentr LLC
Товариство з обмеженою відповідальністю "Експлуатуюча компанія "Центр"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekspluatuiucha kompaniia "Tsentr"

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.

EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOOCSL
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.