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Organization6 sanctions listsRussia

Limited Liability Company Charter Green Light Moscow

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Limited Liability Company Charter Green Light Moscow
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-m6Lg4DfpL8hksmkd5fxRQj
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company Charter Green Light Moscow 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
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Nauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246, Russia; Російська Федерація, 117246, м. Москва, проїзд Науковий, буд. 19 (поверх 2, прим. 5526); Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246; Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, Russia, 117246

Aliases (17)

Also Known As
Limited Liability Company "Charter Green Light Moscow"
LLC CHARTER GREEN LIGHT
Общество с ограниченной ответственностью "Чартер Грин Лайт Москва"
Charter Green Light
Общество С Ограниченной Ответственностью Чартер Грин Лайт Москва
Charter Green Light Moscow
CHARTER GRIN LAIT MOSCOW
有限会社チャーター・グリーン・ライト・モスクワ
Товариство з обмеженою відповідальністю "Чартер Грін Лайт Москва"
Общество c Ограниченной Ответственностью Чартер Грин Лайт
Общество С Ограниченной Ответственностью "Чартер Грин Лайт Москва"
（別称、有限会社CHGLM）
OOO "CHGLM"
Charter Green Light Limited Liability Company
LLC CGL
Tovarystvo z obmezhenoiu vidpovidalnistiu "Charter Hrin Lait Moskva"
LLC CHGLM

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 CHARTER GREEN LIGHT MOSCOWCSL
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.