Base
Organization6 sanctions listsRussia

LIMITED LIABILITY COMPANY AVBIS

First seen Feb 23, 2024 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY AVBIS
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-jofRLWsqae3aSkjms7oj82
Registration Number
1097746340878
First Seen
Feb 23, 2024
Last Confirmed On List
Nov 1, 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 2026-11-01 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY AVBIS 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 LIMITED LIABILITY COMPANY AVBIS, 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
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6 Moscow 129327 Russia; Semyonovsky Lane 15, vn.ter.g. Sokolinaya Gora Municipal district, Moscow, Russian Federation, 107023; Semyonovsky Lane 15, vn.ter.g. Sokolinaya Gora Municipal district, 107023, Moscow, Russian Federation; д. 15, Семёновский переулок, внутренняя территория муниципального района Соколиная Гора, г. Москва, Российская Федерация, 107023; Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, Moscow, 129327; буд. 15, Семенівський провулок, внутрішня територія муніципального району Соколина Гора, м. Москва, Російська Федерація, 107023

Aliases (6)

Also Known As
LLC AVBIS
ООО Авбис
Limited Liability Company «Avbis»
Товариство з обмеженою відповідальністю «Авбіс»
Tovarystvo z obmezhenoiu vidpovidalnistiu «Avbis»
Limited Liability Company Avbis

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 AVBISCSL
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.