Is LIMITED LIABILITY COMPANY ENTEP sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY ENTEP on?

ch_seco_sanctions, us_ofac_sdn, us_trade_csl, eu_sanctions_map, eu_journal_sanctions

When was LIMITED LIABILITY COMPANY ENTEP first sanctioned?

First designated on Nov 2, 2023.

Company5 sanctions listsRussia

LIMITED LIABILITY COMPANY ENTEP

First seen Nov 2, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY ENTEP
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-mTvKZPoVPBqrdkmdWKmBP8
Registration Number: 1137746953695
First Seen: Nov 2, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

6 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 2026-09-15 · 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.

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

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

Aliases (6)

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_ofac_sdnus_trade_csltw_shtc+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

jp_meti_ruus_ofac_sdnus_trade_csl+6 more

NurkezVessel

au_dfat_sanctionsus_ofac_sdnus_trade_csl+5 more

Denis Igorevich GusevIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_ofac_sdnus_trade_csltw_shtc+1 more

Taranjeet KamboIndividual

us_ofac_sdnus_trade_csltw_shtc

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

Sang Jun JIIndividual

au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more

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.