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LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5

First seen Jan 15, 2025 · Last confirmed Sep 15, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-nEE5tTm2qS2WX2AfC2fgzC
Registration Number
1237700342131
First Seen
Jan 15, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 24, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

Block 1, Building 1, 2nd Karacharovskaya Str., 109202, Moscow, Russian Federation; 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; Російська Федерація, 109202, м. Москва, вул. 2-га Карачарівська, буд. 1, будівля 1, внутрішня територія Г, муніципальний район Нижньогородський; Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202

Aliases (8)

Also Known As
Товариство з обмеженою відповідальністю "Корисний Елемент-5"
LLC PE-5
Limited Liability Company Polyezny Element 5
Общество с ограниченной ответственностью "Полезный Элемент-5"
ООО ПЭ-5
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korysnyi Element-5"
LLC Polyezny Element-5
LLC PE 5

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.

Related Entities (10)

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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.