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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

АО «Тайфун»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 14:12:42

Accuracy: 90

Information:

Remark: Place of registration: Russian Federation 
Date of registration: 10 July 2002
Principal place of business: Russian Federation
Address: Voskresenskiy per, 28, Kaluga, RUSSIAN FEDERATION
ID Document: 4026005699 (regnumber-Registration Number)  (on 2002-07-10 in 248600, Kaluga, Voskresenskiy per, 28)(Tax Identification Number)

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

«Тайфун»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 14:12:42

Accuracy: 80

Information:

Remark: Place of registration: Russian Federation 
Date of registration: 10 July 2002
Principal place of business: Russian Federation
Address: Voskresenskiy per, 28, Kaluga, RUSSIAN FEDERATION
ID Document: 4026005699 (regnumber-Registration Number)  (on 2002-07-10 in 248600, Kaluga, Voskresenskiy per, 28)(Tax Identification Number)

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

AO «Taifun»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 14:12:42

Accuracy: 80

Information:

Remark: Place of registration: Russian Federation 
Date of registration: 10 July 2002
Principal place of business: Russian Federation
Address: Voskresenskiy per, 28, Kaluga, RUSSIAN FEDERATION
ID Document: 4026005699 (regnumber-Registration Number)  (on 2002-07-10 in 248600, Kaluga, Voskresenskiy per, 28)(Tax Identification Number)

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

«Taifun»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 14:12:42

Accuracy: 80

Information:

Remark: Place of registration: Russian Federation 
Date of registration: 10 July 2002
Principal place of business: Russian Federation
Address: Voskresenskiy per, 28, Kaluga, RUSSIAN FEDERATION
ID Document: 4026005699 (regnumber-Registration Number)  (on 2002-07-10 in 248600, Kaluga, Voskresenskiy per, 28)(Tax Identification Number)

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