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Organization4 sanctions listsRussia

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-mrm2ryDMLVyQDYiZnYkjFw
Registration Number
1037739226293
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, Moscow, 119421; Російська Федерація, 119421, м. Москва, вул. Новаторів, буд. 1, пов./прим. 2/LVI, кімн. 77; ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77 Moscow 119421 Russia; Российская Федерация, 119421, г. Москва, ул. Новаторов, д. 1, эт./пом. 2/LVI, ком. 77

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "Норгау Руссланд"
Товариство з обмеженою відповідальністю "Норгау Руссланд"
Limited Liability Company "Norgau Russland"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Norhau Russland"
Norgau Russland GMBH
OOO Norgau Russland

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.

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLANDCSL
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.