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Organization6 sanctions listsRussia

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

First seen Nov 2, 2023 · Last confirmed Nov 9, 2026 · Last updated Nov 4, 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
Nov 9, 2026
Last Updated
Nov 4, 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 2026-11-09 · 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
  • us_trade_csl
  • ch_seco_sanctions
  • eu_sanctions_map
  • tw_shtc
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (9)

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