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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

МКБ «Факел» имени академика П Д Грушина

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Remark: Associated entities: JSC Concern VKO “Almaz-Antey”
Function: Russian defence company
Address: Akademika Grushina 33, Khimki, Moscow region, RUSSIAN FEDERATION

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

MKB «Fakel» imeni akademika P D Grushina

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Remark: Associated entities: JSC Concern VKO “Almaz-Antey”
Function: Russian defence company
Address: Akademika Grushina 33, Khimki, Moscow region, RUSSIAN FEDERATION

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