LIMITED LIABILITY COMPANY COMPANY SCAN

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LIMITED LIABILITY COMPANY C…LIMITED LIABILITY COM…LIMITED LIABILITY COM…RUSSIA-EO14024UL Zoi I Aleksandra K…Leningradskoe sh., d.…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 500142026-07-30U.S. Treasury OFAC

OFAC · entry 50014

list version published 2026-07-30
Recorded nameKind
LIMITED LIABILITY COMPANY COMPANY SCANPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, Moscow,, 125130, Russia
  • Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III, Moscow, 125080, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, Moscow,, 125130, Russia",
    "Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III, Moscow, 125080, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
LIMITED LIABILITY COMPANY COMPANY SCAN — sanctions list record (OFAC) — Tapewire