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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

Арсеньевская авиационная компания “Прогресс” им НИ Сазыкина

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 90

Information:

Remark: Principal place of business: Arsenyev, Russian Federation
Address: 5 Ploshchad Lenina, Arsenyev, Primorsky Krai, RUSSIAN FEDERATION
ID Document: 1022500510350 (regnumber-Registration Number)  (on 2002-11-14)

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

Arsenevskaja aviacionnaja kompania “Progress” im NI Sazykina

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 80

Information:

Remark: Principal place of business: Arsenyev, Russian Federation
Address: 5 Ploshchad Lenina, Arsenyev, Primorsky Krai, RUSSIAN FEDERATION
ID Document: 1022500510350 (regnumber-Registration Number)  (on 2002-11-14)

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