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Organization6 sanctions listsRussia

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

First seen Nov 2, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-jTcU42QwqyKuUPYebY8iQb
Registration Number
5147746114786
First Seen
Nov 2, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-24 · Updates daily

Multi-List Designation

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • tw_shtc
  • ch_seco_sanctions
  • us_trade_csl
  • eu_journal_sanctions
  • eu_sanctions_map

Programs & Topics

sanctionexport.control

Addresses

d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow, 115114; d. 10 str. 1, ul. Kozhevnicheskaya Moscow RU; 115114, Moscow, Zamoskvorechye Municipal District, Kozhevnicheskaya Str., 10, Building 1, Russian Federation; Kozhevnicheskaya Str., 10, Building 1, Moscow, Russian Federation, 115114

Aliases (10)

Also Known As
SFT LLC
ООО «СФТ»
CFT
Общество с Ограниченной Ответственностью «СФТ»
OOO SFT
Obshchestvo S Ogranichennoi Otvetstvennostyu SFT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT OOO CFT
Limited Liability Company SFT
Obshchestvo s Organzichennoi Otvetstvennostyu SFT
OOO CFT

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.

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFTCSL
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.