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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 “Русские машины”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

Address: st.  Mira, 116 K.D, kv.2, Ust-Labinsky district, Krasnodar region, RUSSIAN FEDERATION
ID Document: 1112373000596 (regnumber-Registration Number) (State registration number)
ID Document: 2373000582 (fiscalcode-National Fiscal Code) (Tax number)

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

“Русские машины”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 80

Information:

Address: st.  Mira, 116 K.D, kv.2, Ust-Labinsky district, Krasnodar region, RUSSIAN FEDERATION
ID Document: 1112373000596 (regnumber-Registration Number) (State registration number)
ID Document: 2373000582 (fiscalcode-National Fiscal Code) (Tax number)

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

OOO “Russkie mashiny”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 80

Information:

Address: st.  Mira, 116 K.D, kv.2, Ust-Labinsky district, Krasnodar region, RUSSIAN FEDERATION
ID Document: 1112373000596 (regnumber-Registration Number) (State registration number)
ID Document: 2373000582 (fiscalcode-National Fiscal Code) (Tax number)

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

“Russkie mashiny”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 80

Information:

Address: st.  Mira, 116 K.D, kv.2, Ust-Labinsky district, Krasnodar region, RUSSIAN FEDERATION
ID Document: 1112373000596 (regnumber-Registration Number) (State registration number)
ID Document: 2373000582 (fiscalcode-National Fiscal Code) (Tax number)

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