KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LL

LIMITED LIABILITY COMPANY POINTER

Sanctioned
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48431
Asset freeze
2024-05-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
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

  • LIMITED LIABILITY COMPANY POINTERPrimary name
    OFAC ↗
    Record provenance
    ID
    48431
    SHA-256
    669ffa99654e6c3cc1a9c58b7a411b42c14f893d2c2ffb559b135c949c172b71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7841082477TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48431
    SHA-256
    8c30261f8fac4c3e29ed5983e2b85b8f3eb01df8f4063363c5feada59e6c5957
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1197847073115REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48431
    SHA-256
    8c30261f8fac4c3e29ed5983e2b85b8f3eb01df8f4063363c5feada59e6c5957
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48431OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48431
    SHA-256
    8c30261f8fac4c3e29ed5983e2b85b8f3eb01df8f4063363c5feada59e6c5957
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    48431
    SHA-256
    669ffa99654e6c3cc1a9c58b7a411b42c14f893d2c2ffb559b135c949c172b71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)