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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

«Дирекция по строительству железной дороги БеркакитТоммотЯкутск»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

Address: Mayakovskogo St. 14, city of Aldan, Aldansky District, RUSSIAN FEDERATION
ID Document: 1 402 015 986 (other-Other identification number) (Tax ID (INN no.))
ID Document: 1 121 402 000 213 (regnumber-Registration Number) (Registration ID (OGRN no.))

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

«Direkcia po stroitelstvu zheleznoi dorogi BerkakitTommotJakutsk»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 80

Information:

Address: Mayakovskogo St. 14, city of Aldan, Aldansky District, RUSSIAN FEDERATION
ID Document: 1 402 015 986 (other-Other identification number) (Tax ID (INN no.))
ID Document: 1 121 402 000 213 (regnumber-Registration Number) (Registration ID (OGRN no.))

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