Organization4 sanctions listsRussia

Limited Liability Company Production Plant Named After Shaumyan

Q: Is Limited Liability Company Production Plant Named After Shaumyan sanctioned?

Yes, Limited Liability Company Production Plant Named After Shaumyan appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

Q: What sanctions lists is Limited Liability Company Production Plant Named After Shaumyan on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Q: When was Limited Liability Company Production Plant Named After Shaumyan first sanctioned?

First designated on Dec 5, 2023.

First seen Dec 5, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Limited Liability Company Production Plant Named After Shaumyan
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-jMCigA8MuwsWuUGYqhG4Uc
Registration Number: 1147847428717
First Seen: Dec 5, 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 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company Production Plant Named After Shaumyan 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
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406 Saint Petersburg 192177 Russia; Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, Saint Petersburg, 192177; Російська Федерація, 192177, м. Санкт-Петербург, проїзд 3-й Рибальський, буд. 3, літер Р, прим. 5Н/406

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "Производство Завод имени Шаумяна"
Limited Liability Company "Production Plant named after Shaumyan"
Товариство з обмеженою відповідальністю "Виробництво Завод імені Шаумяна"
Shaumyan Plant
Proizvodstvo Zavod Imeni Shaumyana
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnytstvo Zavod imeni Shaumiana"

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.

LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANCSL

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.