First seen Jun 15, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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 2026-09-15 · Updates daily
LLC DILMAS appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Nakhodka a/ya 46, Nakhodka, 692926, Russian Federation; Nakhodka a/ya 46, Nakhodka, 692926, RUSSIE; Nakhodka a/ya 46, Nakhodka, Russian Federation, 692926; Nakhodka a/ya 46, Nakhodka, 692926, Fédération de Russie; Office 801, 807, Portovaya St. 3А, Nakhodka, Russia
| Also Known As |
|---|
| Limited Liability Company “Dilmas” |
| OOO DILMAS |
| DILMAS CO LTD |
| ООО “ДИЛМАС” |
| en russe: ООО “ДИЛМАС” |
| ООО ДИЛМАС |
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.
