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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

"СТЦ"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 90

Information:

Function: a Russian technology and defense industry company
Address: st. Gzhatskaya, 21, letter B, office 53, St. Petersburg, RUSSIAN FEDERATION
Address: Piskarevsky prospect, 150, building 5, St. Petersburg, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ООО "СТЦ"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 80

Information:

Function: a Russian technology and defense industry company
Address: st. Gzhatskaya, 21, letter B, office 53, St. Petersburg, RUSSIAN FEDERATION
Address: Piskarevsky prospect, 150, building 5, St. Petersburg, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

INVESTCAPITALBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 16:37:51

Accuracy: 80

Information:

UKRAINE-EO13661
SWIFT/BIC INAKRU41; Website http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; License 2377.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STC INNOVATIONS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 16:37:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839438486 (Russia); Registration Number 1117847035547 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STC SOFT LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 16:37:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839441224 (Russia); Registration Number 1117847107674 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

WESTCOM TECHNOLOGY CO LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 16:37:51

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 17 Dec 2014; Unified Social Credit Code (USCC) 91110117318319919E (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STC LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 16:37:51

Accuracy: 80

Information:

Address: 12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, 191023, Russia
Address: lit. B, office 53, 21 Gzhatskaya street, St Petersburg, 195220, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1426. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1089847243870; KPP: 784001001  (UK Statement of Reasons):The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. (Phone number):6 (812) 244-33-13 (Website):https://www.stc-spb.ru/ (Email address):office@stc-spb.ru (Business Reg No):Tax Identification Number: INN: 7840392660

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

STC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 16:37:51

Accuracy: 80

Information:

Address: 12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, 191023, Russia
Address: lit. B, office 53, 21 Gzhatskaya street, St Petersburg, 195220, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1426. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1089847243870; KPP: 784001001  (UK Statement of Reasons):The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. (Phone number):6 (812) 244-33-13 (Website):https://www.stc-spb.ru/ (Email address):office@stc-spb.ru (Business Reg No):Tax Identification Number: INN: 7840392660

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO "STC"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 80

Information:

Function: a Russian technology and defense industry company
Address: st. Gzhatskaya, 21, letter B, office 53, St. Petersburg, RUSSIAN FEDERATION
Address: Piskarevsky prospect, 150, building 5, St. Petersburg, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

"STC"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 80

Information:

Function: a Russian technology and defense industry company
Address: st. Gzhatskaya, 21, letter B, office 53, St. Petersburg, RUSSIAN FEDERATION
Address: Piskarevsky prospect, 150, building 5, St. Petersburg, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions