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Organization5 sanctions listsRussia

LLC TEXTILTECHSNAB

First seen Jul 25, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
LLC TEXTILTECHSNAB
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-jdoeT3P6QpEy9wtkMWx2J8
First Seen
Jul 25, 2026
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-10-31 · Updates daily

Multi-List Designation

LLC TEXTILTECHSNAB appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

109428, Moscow, Ryazanskiy Municipal District, Ryazanskiy, 16 Street; 109428, Moscou, district municipal Ryazanskiy, Ryazanskiy prospekt 16; Ryazanskiy Municipal District, Ryazanskiy, 16 Street, Moscow, RUSSIAN FEDERATION, 109428

Aliases (2)

Also Known As
ООО ТЕКСТИЛЬТЕХСНАБ
TEXTILTECHSNAB S.R.L.

Identification Numbers

TypeNumber
ID Number9721075295
ID Number1197746099517

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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.