Is LIMITED LIABILITY COMPANY DZHET SNAB sanctioned?

Yes, LIMITED LIABILITY COMPANY DZHET SNAB appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY DZHET SNAB on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY DZHET SNAB first sanctioned?

First designated on Jan 15, 2025.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY DZHET SNAB

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY DZHET SNAB
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-k6tuML4nHZHRAXey3LELq7
Registration Number: 1123926011934
First Seen: Jan 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

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

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

D. 164 pom. 19, Ul. A. Nevskogo Kaliningrad 236029 Russia; Российская Федерация, 236029, г. Калининград, ул. Александра Невского, д. 164, пом. 19, D. 164 pom. 19, Ul. A. Nevskogo, Kaliningrad 236029, Russian Federation; Російська Федерація, 236029, м. Калінінград, вул. Олександра Невського, буд. 164, прим. 19; D. 164 pom. 19, Ul. A. Nevskogo, Kaliningrad, 236029

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "Джет Снаб"
Общество с ограниченной ответственностью "Джет Снаб"
Llc Jet Snab
Limited Liability Company Dzhet Snab
LLC JET SNAB
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhet Snab"

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 DZHET SNABCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.