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LLC Center

Company / organization · 1 listing(s)

LLC Center currently appears on the EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU export control

ProgramsExport control · military end-user (Annex IV)
CountryRussia
Listed on2022-03-15
Local-language nameОбщество с Ограниченной Ответственностью «Центр» (ООО «Центр»)
AliasesOOO Tsentr
Address127322, Moscow, Butyrsky Municipal District, Yablochkova Str., 21, Building 3, Floor 3, Premises VIII, Room 1L, Russian Federation

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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

Entities under the same program usually share the same risk driver and are worth checking together.