Is LIMITED LIABILITY COMPANY ENTEP sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY ENTEP on?

ch_seco_sanctions, us_ofac_sdn, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

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 Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY ENTEP
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-mTvKZPoVPBqrdkmdWKmBP8
Registration Number: 7721809577
First Seen: Nov 2, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 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 2026-04-26 · 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
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

12 Bianki St., Building 2, Room 112, Moscow, 108811

Aliases (6)

Also Known As
Общество с Ограниченной Ответственностью «Энтеп»
Entep LLC
Общество С Ограниченной Ответственностью Энтеп
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

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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.