Is LIMITED LIABILITY COMPANY ENTEP sanctioned?

Yes, LIMITED LIABILITY COMPANY ENTEP appears on 5 sanctions lists: us_ofac_sdn, ch_seco_sanctions, us_trade_csl, eu_sanctions_map, eu_journal_sanctions.

What sanctions lists is LIMITED LIABILITY COMPANY ENTEP on?

us_ofac_sdn, ch_seco_sanctions, us_trade_csl, eu_sanctions_map, eu_journal_sanctions

When was LIMITED LIABILITY COMPANY ENTEP first sanctioned?

First designated on Nov 2, 2023.

Organization5 sanctions listsRussia

LIMITED LIABILITY COMPANY ENTEP

First seen Nov 2, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY ENTEP
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-mTvKZPoVPBqrdkmdWKmBP8
Registration Number: 7721809577 (Tax ID/INN)
First Seen: Nov 2, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY ENTEP appears on 6 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 ENTEP, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

ch_seco_sanctions
us_trade_csl
eu_sanctions_map
eu_journal_sanctions

Programs & Topics

sanction

Addresses

B. Serpukhovskaya Str., 30, Building 7, Moscow, Russian Federation, 113039; Bianchi Str., 12, Building 2, Office 112, Moscow, Russian Federation, 108811; 108811, Moscow, Bianchi Str., 12, Building 2, Office 112, Russian Federation; 12 Bianki St., Building 2, Room 112, Moscow, 108811; 113039, Moscow, B. Serpukhovskaya Str., 30, Building 7, Russian Federation

Aliases (6)

Also Known As
Общество С Ограниченной Ответственностью Энтеп
Entep LLC
ООО «Энтеп»
Limited Liability Company Entep
Общество с Ограниченной Ответственностью «Энтеп»
Aviator RC

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 ENTEPCSL

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.