First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 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
LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202; Російська Федерація, 109202, м. Москва, вул. 2-га Карачарівська, буд. 1, будівля 1, внутрішня територія Г, муніципальний район Нижньогородський; Российская Федерация, 109202, г. Москва, ул. 2-я Карачаровская, д. 1, стр. 1, вн. терр. Г, муниципальный район Нижегородский, Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow 109202, Russian Federation; Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy Moscow 109202 Russia
| Also Known As |
|---|
| Limited Liability Company Polyezny Element 5 |
| Общество с ограниченной ответственностью "Полезный Элемент-5" |
| Товариство з обмеженою відповідальністю "Корисний Елемент-5" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Korysnyi Element-5" |
| LLC PE 5 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.