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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

Завод “Красное Знамя”, ПАО

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-19 18:04:06

Accuracy: 90

Information:

Remark: Principal place of business: Russian Federation
Type of entity: Open Joint Stock Company
Address: pr-d Shabulina, d. 2a, city Ryazan, Ryazanskaya area, RUSSIAN FEDERATION
ID Document: 6229004711 (regnumber-Registration Number)  (on 2002-09-30)(Place of registration: Ryazan, Russian Federation)

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

Завод “Красное Знамя” ПАО

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-19 18:04:06

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation
Type of entity: Open Joint Stock Company
Address: pr-d Shabulina, d. 2a, city Ryazan, Ryazanskaya area, RUSSIAN FEDERATION
ID Document: 6229004711 (regnumber-Registration Number)  (on 2002-09-30)(Place of registration: Ryazan, Russian Federation)

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

Zavod “Krasnoe Znamja”, PAO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-19 18:04:06

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation
Type of entity: Open Joint Stock Company
Address: pr-d Shabulina, d. 2a, city Ryazan, Ryazanskaya area, RUSSIAN FEDERATION
ID Document: 6229004711 (regnumber-Registration Number)  (on 2002-09-30)(Place of registration: Ryazan, Russian Federation)

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