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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

"Saturn"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 90

Information:

Remark: Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
Function: JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian armed forces. Moreover
ID Document: 5508000955 (fiscalcode-National Fiscal Code)  (on 2002-07-24 in Omsk region)(Place of registration: Russian Federation (Omsk region, Omsk, Karl Marx Avenue, 41)
Tax Identification Number; Date of registration:
24.7.2002)

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

SATURN OASIS CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 12:01:41

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2451234 (Hong Kong).

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

ODK-SATURN PUBLIC JOINT-STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 12:01:41

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.uec-saturn.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7610052644 (Russia); Registration Number 1027601106169 (Russia); a.k.a. 'SATURN NGO'.

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

SATURN EK OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 12:01:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806525158 (Russia); Registration Number 1147847154949 (Russia).

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

SATURN OASIS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 12:01:41

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2451234 (Hong Kong).

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

SATURN EK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 12:01:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806525158 (Russia); Registration Number 1147847154949 (Russia).

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

PAO ODK-Saturn

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 80

Information:

Address: Lenin  Ave. 163, Rybinsk, RUSSIAN FEDERATION

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

ODKSaturn

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 80

Information:

Address: Lenin  Ave. 163, Rybinsk, RUSSIAN FEDERATION

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

ODKSATURN PUBLIC JOINTSTOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 12:01:41

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.uec-saturn.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7610052644 (Russia); Registration Number 1027601106169 (Russia); a.k.a. 'SATURN NGO'.

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

PAO "Saturn"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
Function: JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian armed forces. Moreover
ID Document: 5508000955 (fiscalcode-National Fiscal Code)  (on 2002-07-24 in Omsk region)(Place of registration: Russian Federation (Omsk region, Omsk, Karl Marx Avenue, 41)
Tax Identification Number; Date of registration:
24.7.2002)

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