Is LIMITED LIABILITY COMPANY AVBIS sanctioned?

Yes, LIMITED LIABILITY COMPANY AVBIS appears on 6 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl.

What sanctions lists is LIMITED LIABILITY COMPANY AVBIS on?

ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl

When was LIMITED LIABILITY COMPANY AVBIS first sanctioned?

First designated on Feb 23, 2024.

Organization6 sanctions listsRussia

LIMITED LIABILITY COMPANY AVBIS

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 6, 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: Apr 24, 2026
Last Updated: Feb 6, 2026

Cross-Source Intelligence

Risk Level

Critical

7 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 2026-04-26 · 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.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ch_seco_sanctions
ua_nsdc_sanctions
tw_shtc
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (6)

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