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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 ФТИ-ОПТРОНИК

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 17:26:43

Accuracy: 90

Information:

Remark: CEO: Viktor Yurievich Ilyin. Place of registration: Saint Petersburg, Russian Federation. Date of registration: 3.7.2013
Address: Politekhnicheskaya Ulitsa,28, St Petersburg, RUSSIAN FEDERATION
ID Document: 27492853 (other-Other identification number) (OKPO)
ID Document: 780101001 (other-Other identification number) (PPC)
ID Document: 1137847251740 (other-Other identification number) (BIN)
ID Document: 7802830545 (fiscalcode-National Fiscal Code) (INN)

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

ФТИОПТРОНИК

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 17:26:43

Accuracy: 80

Information:

Remark: CEO: Viktor Yurievich Ilyin. Place of registration: Saint Petersburg, Russian Federation. Date of registration: 3.7.2013
Address: Politekhnicheskaya Ulitsa,28, St Petersburg, RUSSIAN FEDERATION
ID Document: 27492853 (other-Other identification number) (OKPO)
ID Document: 780101001 (other-Other identification number) (PPC)
ID Document: 1137847251740 (other-Other identification number) (BIN)
ID Document: 7802830545 (fiscalcode-National Fiscal Code) (INN)

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

FTIOPTRONIK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 17:26:43

Accuracy: 80

Information:

Remark: CEO: Viktor Yurievich Ilyin. Place of registration: Saint Petersburg, Russian Federation. Date of registration: 3.7.2013
Address: Politekhnicheskaya Ulitsa,28, St Petersburg, RUSSIAN FEDERATION
ID Document: 27492853 (other-Other identification number) (OKPO)
ID Document: 780101001 (other-Other identification number) (PPC)
ID Document: 1137847251740 (other-Other identification number) (BIN)
ID Document: 7802830545 (fiscalcode-National Fiscal Code) (INN)

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