Is LK VOLGA LIMITED LIABILITY COMPANY sanctioned?

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

What sanctions lists is LK VOLGA LIMITED LIABILITY COMPANY on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LK VOLGA LIMITED LIABILITY COMPANY first sanctioned?

First designated on Jan 10, 2025.

Organization4 sanctions listsRussia

LK VOLGA LIMITED LIABILITY COMPANY

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LK VOLGA LIMITED LIABILITY COMPANY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-kqmh2vep2ZQk3tZYYEAEDK
Registration Number: 1144704001837
First Seen: Jan 10, 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 2026-04-28 · Updates daily

Multi-List Designation

LK VOLGA LIMITED LIABILITY COMPANY 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

Pr-kt Lenina D. 82, Office 818, Murmansk, 183038; Российская Федерация, 183038, Мурманская область, г. Мурманск, проспект Ленина, д. 82, офис 818; Російська Федерація, 183038, Мурманська область, м. Мурманськ, проспект Леніна, буд. 82, офіс 818; Pr-kt Lenina D. 82, Office 818 Murmansk 183038 Russia

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Лк Волга"
Lk Volga Limited Liability Company
Общество с ограниченной ответственностью "Лк Волга"
ООО "Лк Волга"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lk Volha"

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.

LK VOLGA LIMITED LIABILITY COMPANYCSL

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.