Base
Organization6 sanctions listsRussia

Limited Liability Company Charter Green Light Moscow

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 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
Sep 14, 2026
Last Updated
Aug 13, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · 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.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company Charter Green Light Moscow, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • us_trade_csl
  • jp_mof_sanctions
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (17)

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