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Organization4 sanctions listsRussia

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M

First seen Aug 23, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-ngn4yCYq47EsKSCLMAnnHA
Registration Number
1177847361625
First Seen
Aug 23, 2024
Last Confirmed On List
Sep 15, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-16 · Updates daily

Multi-List Designation

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 197342, м. Санкт-Петербург, набережна Виборзька, буд. 61, літера А, кімн. 305, по ПІБ прим. 594-601; Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya St. Petersburg 197342 Russia; Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, St. Petersburg, 197342; 9Н) (Российская Федерация, 197342, г. Санкт-Петербург, набережная Выборгская, д. 61, литера А, ком. 305, по ПИБ пом. 594-601 (9Н)

Aliases (7)

Also Known As
Limited Liability Company "1M"
Товариство з обмеженою відповідальністю "1М"
Общество с ограниченной ответственностью "1М"
Общество С Ограниченной Ответственностью 1М
LIMITED LIABILITY COMPANY 1M
Tovarystvo z obmezhenoiu vidpovidalnistiu "1M"
Limited Liability Company 1M

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 OGRANICHENNOY OTVETSTVENNOSTYU 1MCSL
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.