Base
Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TBS LOGISTIKA

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY TBS LOGISTIKA
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-nMBEFryzyvT33KRTiABtog
Registration Number
1182468063360
First Seen
Jun 12, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY TBS LOGISTIKA 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

zd. 4 etazh 1 pom. 39, ul. Dalnyaya, Dudinka, 647000; Российская Федерация, 647000, Красноярский край, Таймырский Долгано-Ненецкий р-н, г. Дудинка, ул. Дальняя, здание 4, эт. 1, пом. 39; Російська Федерація, 647000, Красноярський край, Таймирський Долгано-Ненецький р-н, м. Дудінка, вул. Дальня, будівля 4, пов. 1, прим. 39; zd. 4 etazh 1 pom. 39, ul. Dalnyaya Dudinka 647000 Russia

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "ТБС-Логістика"
Общество С Ограниченной Ответственностью ТБС Логистика
Limited Liability Company "TBS-Logistics"
Общество с ограниченной ответственностью "ТБС-Логистика"
Tovarystvo z obmezhenoiu vidpovidalnistiu "TBS-Lohistyka"
TBS Logistics

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 TBS LOGISTIKACSL
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.