TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

Entep LLC

EU export control

Company / organization · 1 listing(s)

Entep LLC appears on the EU export control sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-12-18EU export control · listed · Programs: Export control · military end-user (Annex IV) · listed for 2 years Open the source’s official site ↗

EUXEU export control

ProgramsExport control · military end-user (Annex IV)
CountryRussia
Listed on2023-12-18
Local-language nameОбщество с Ограниченной Ответственностью «Энтеп» (ООО «Энтеп»)
AliasesLimited Liability Company Entep
Address108811, Moscow, Bianchi Str., 12, Building 2, Office 112, Russian Federation; 113039, Moscow, B. Serpukhovskaya Str., 30, Building 7, Russian Federation Registration n
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor Entep LLC and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

← Russia: sanctions and export-control listings

↗ Export control · military end-user (Annex IV)

Other languages: 中文 · Español

Others designated under the same program — Export control · military end-user (Annex IV)