Is LIMITED LIABILITY COMPANY METEKSIM sanctioned?

Yes, LIMITED LIABILITY COMPANY METEKSIM appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY METEKSIM on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY METEKSIM first sanctioned?

First designated on Jan 15, 2025.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY METEKSIM

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY METEKSIM
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-njm7kPXyaGzBgaSDhrLBS8
Registration Number: 1067847013662
First Seen: Jan 15, 2025
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 2026-04-28 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY METEKSIM 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

Російська Федерація, 191119, м. Санкт-Петербург, вул. Костянтина Заслонова, буд. 7, літера А, прим. 14-Н Н3; Российская Федерация, 191119, г. Санкт-Петербург, ул. Константина Заслонова, д. 7, лит. А, пом. 14-Н Н3, d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, St. Peterburg 191119, Russian Federation; d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, St. Petersburg, 191119; d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova St. Petersburg 191119 Russia

Aliases (5)

Also Known As
Limited Liability Company Meteksim
Товариство з обмеженою відповідальністю "Метексім"
Общество с ограниченной ответственностью "Метэксим"
Общество С Ограниченной Ответственностью Метэксим
Tovarystvo z obmezhenoiu vidpovidalnistiu "Meteksim"

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 METEKSIMCSL

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.