OrganisationCurrently listed

Ardis-Bearings LLC

Listed by OFAC SDN (US)
Russia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 22288

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>22288</uid>
    <lastName>ARDIS-BEARINGS LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KOREA TANGUN TRADING CORPORATION)</remarks>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>127703</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135040</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>33757</uid>
        <address1>Office 35, Number2</address1>
        <address2>1/13/6 Pokrovka Street</address2>
        <city>Moscow</city>
        <postalCode>101000</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARDIS-BEARINGS LLC
Programmes / regimes: NPWMD
Countries: Russia
Addresses: Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000, Russia
Linked to (per list): KOREA TANGUN TRADING CORPORATION
Remarks: (Linked To: KOREA TANGUN TRADING CORPORATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Ryungseng Trading CorporationSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KOREA TANGUN TRADING CORPORATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.