First seen Nov 21, 2024 · Last confirmed Oct 30, 2026 · Last updated Jul 10, 2026
Risk Level
High
5 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Limited Liability Company responsibility "PARTNER" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Российская Федерация, 162606, Вологодская область, г. Череповец, пр-кт Победы, д. 22; Російська Федерація, 162606, Вологодська область, м. Череповець, просп. Перемоги, буд. 22; Prosp. Pobedy D. 22, Cherepovets, 162606, Russia; Prosp. Pobedy D. 22, Cherepovets, 162606
| Also Known As |
|---|
| Общество с ограниченной ответственностью "Партнер" |
| Товариство з обмеженою відповідальністю "Партнер" |
| OOO PARTNER |
| Limited Liability Company "Partner" |
| ОOO Партнёр |
| Partner Limited Liability Company |
| Limited Liability Company responsibility 'PARTNER' |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Partner" |
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Join the WaitlistThis 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.