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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 “ВСК”

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Remark: Type of entity: Limited Liability Company.    
Principal place of business: Nakhodka, Russian Federation
Function: Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.
Address: Vnutriportovaya Street, 14 a, Nakhodka, Primorsky region, RUSSIAN FEDERATION
ID Document: 2508064833 (regnumber-Registration Number)

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

“ВСК”

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company.    
Principal place of business: Nakhodka, Russian Federation
Function: Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.
Address: Vnutriportovaya Street, 14 a, Nakhodka, Primorsky region, RUSSIAN FEDERATION
ID Document: 2508064833 (regnumber-Registration Number)

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

OOO “VSK”

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company.    
Principal place of business: Nakhodka, Russian Federation
Function: Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.
Address: Vnutriportovaya Street, 14 a, Nakhodka, Primorsky region, RUSSIAN FEDERATION
ID Document: 2508064833 (regnumber-Registration Number)

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

JSC “VSK”

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Function: Insurance Joint Stock Company “VSK” (JSC VSK) is a Russian company providing insurance for the Russian energy sector, offering a broad range of insurance and financial services to entities within that sector.
Address: Ostrovnaya str., Moscow, RUSSIAN FEDERATION
ID Document: 773101001 (fiscalcode-National Fiscal Code) (KPP)
ID Document: 7710026574 (fiscalcode-National Fiscal Code)
ID Document: 1027700186062 (regnumber-Registration Number)  (on 1992-02-11)

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

“VSK”

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company.    
Principal place of business: Nakhodka, Russian Federation
Function: Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.
Address: Vnutriportovaya Street, 14 a, Nakhodka, Primorsky region, RUSSIAN FEDERATION
ID Document: 2508064833 (regnumber-Registration Number)

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