United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- LLC KB 78Primary nameOFAC ↗
Record provenance
- ID
- 47522
- SHA-256
- e2e5d90a7bc7cad06ebcf51090eb60a64e7ac9cfe191352bca193ed522478cb8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 47522OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 47522
- SHA-256
- 9111e5be90a66622a4cf164fdf4bff63578336c5feeb4a9bd3cc3a10f3a28a4c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1227800027510REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 47522
- SHA-256
- 9111e5be90a66622a4cf164fdf4bff63578336c5feeb4a9bd3cc3a10f3a28a4c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 7842200726TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 47522
- SHA-256
- 9111e5be90a66622a4cf164fdf4bff63578336c5feeb4a9bd3cc3a10f3a28a4c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 47522
- SHA-256
- e2e5d90a7bc7cad06ebcf51090eb60a64e7ac9cfe191352bca193ed522478cb8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC