Search OpenSanctions

Limited Liability Company Tsifra

Export controlled · Sanctioned entity

Limited Liability Company Tsifra is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Company Tsifra				[sources]
Weak alias	ZYFRA				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1027704005780`				[sources]
Tax Number	`7704245507`				[sources]
Unique Entity ID	`EXLFFYKC41R1` · `PG2KVQQCXJQ1`				[sources]
Status	not available				[sources]
Address	PR-KT LENINSKII, D. 15A, MOSCOW, RUS, 119071 · PR-KT Leninskii Moscow 119071 Russia · PR-KT Leninskii, D. 15A, 119071 Moscow · PR-KT Vernadskogo Moscow 119311 Russia · PR-KT Vernadskogo, D. 6, Pom. 28, 119311 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-19	Last processed	2025-11-20	First seen	2024-08-23

Descriptions

(also ZYFRA)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY TSIFRA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
PR-KT Leninskii, D. 15A, 119071 Moscow	Russia
PR-KT Vernadskogo, D. 6, Pom. 28, 119311 Moscow

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtlmxm · tw-shtc-3997d4401046913526e6d963d5343db40cec2b44 · tw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7 · ofac-49941 · usgsa-s4mrtxt4f

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk