Entity record
LLC DELMOTOrganization
LLC DELMOT appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- ООО ДЕЛМОТ (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
General Director of record since incorporation is Andrey Sergeyevich Shubin, per Russia's company registry -- matches the EU's own separate listing of Andrey Sergeevich Shubin as 'General Director and co-owner of LLC DELMOT' (EU.14459.52) exactly.
Corporate interests
Russia's company registry (rusprofile/EGRUL) confirms OOO Delmot, INN 2465344488, OGRN 1222400000481, registered 14 January 2022; legal address 660077 Krasnoyarsk, 78th Dobrovolcheskoy Brigady St., Bldg. 1, room 65, office 3 -- exact match to the EU-listed OGRN/INN and address.
Key properties
Addresses
Krasnoyarsk, 1 78th Dobrovolcheskoy Brigady Street, office 65, Krasnoyarsk Kray, 660077, RussiaNot to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- Delmot Motor Express, Inc.OrganizationUS
A US-registered motor carrier (USDOT No. 94346) based in Elmira Heights, New York, which began operations in 1974; its common-carrier authority was revoked in 2011.
Why the mix-up: Shares the distinctive 'DELMOT' name with the EU-listed Russian aircraft-engine company, so a name-only screen for 'DELMOT' can surface both.
How to tell them apart:- US-registered road-freight carrier, not an aircraft-engine manufacturer
- Began operations in 1974 and had its carrier authority revoked in 2011 -- more than a decade before the EU-listed LLC DELMOT was incorporated (14 Jan 2022)
- No shared registration number with the EU-listed Russian OOO Delmot (INN 2465344488 / OGRN 1222400000481)
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LLC DELMOT. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-delmot-nk69325aa4/
Machine-readable export (FTM + lineage): /data/entities/69.json (record key nk69325aa4)