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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

ООО Ростехкомплект

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 90

Information:

Remark: LLC: limited liability company
Remark: Type of entity: Limited Liability Company
Principal place of business: 
Krasnodar region, Krasnodar, Russian Federation
Function: a Russian supplier of aviation components
Address: Fadeeva st. (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17, Krasnodar, Krasnodar region, RUSSIAN FEDERATION
ID Document: 1042307154548 (regnumber-Registration Number)  (on 2004-02-04)(Place of registration: Russian 
Federation, Krasnodar region,
Krasnodar, st. Them. Fadeeva 
(Pashkovsky Residential Massif) 
Ter, 429/1 POD A, office 17)

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

Ростехкомплект

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

Remark: LLC: limited liability company
Remark: Type of entity: Limited Liability Company
Principal place of business: 
Krasnodar region, Krasnodar, Russian Federation
Function: a Russian supplier of aviation components
Address: Fadeeva st. (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17, Krasnodar, Krasnodar region, RUSSIAN FEDERATION
ID Document: 1042307154548 (regnumber-Registration Number)  (on 2004-02-04)(Place of registration: Russian 
Federation, Krasnodar region,
Krasnodar, st. Them. Fadeeva 
(Pashkovsky Residential Massif) 
Ter, 429/1 POD A, office 17)

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

OOO Rostehkomplekt

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

Remark: LLC: limited liability company
Remark: Type of entity: Limited Liability Company
Principal place of business: 
Krasnodar region, Krasnodar, Russian Federation
Function: a Russian supplier of aviation components
Address: Fadeeva st. (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17, Krasnodar, Krasnodar region, RUSSIAN FEDERATION
ID Document: 1042307154548 (regnumber-Registration Number)  (on 2004-02-04)(Place of registration: Russian 
Federation, Krasnodar region,
Krasnodar, st. Them. Fadeeva 
(Pashkovsky Residential Massif) 
Ter, 429/1 POD A, office 17)

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

Rostehkomplekt

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

Remark: LLC: limited liability company
Remark: Type of entity: Limited Liability Company
Principal place of business: 
Krasnodar region, Krasnodar, Russian Federation
Function: a Russian supplier of aviation components
Address: Fadeeva st. (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17, Krasnodar, Krasnodar region, RUSSIAN FEDERATION
ID Document: 1042307154548 (regnumber-Registration Number)  (on 2004-02-04)(Place of registration: Russian 
Federation, Krasnodar region,
Krasnodar, st. Them. Fadeeva 
(Pashkovsky Residential Massif) 
Ter, 429/1 POD A, office 17)

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