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OFAC SDNEntity🇷🇺 RU

LK VOLGA LIMITED LIABILITY COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Critical Risk

LK VOLGA LIMITED LIABILITY COMPANY is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

RUSSIA-EO14024UKRAINE-EO13662

Identifiers (5)

TypeNumberCountry
Tax ID No.4704095905RU
Registration Number1144704001837RU
Organization Established Date20 Oct 2014—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209—

Addresses (1)

Pr-kt Lenina D. 82, Office 818, Murmansk, 183038, RU

Government Contractor Status

Legal Name
LK VOLGA LIMITED LIABILITY COMPANY
UEI
YM37D441KCR5
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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