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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 “ЦУГАМ”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 02:42:33

Accuracy: 90

Information:

Function: LLC “Urban Air Mobility Operations Center” (LLC UAMOC) is Russia-based company involved in the manufacturing of first-person view (FPV) unmanned aerial vehicles (UAVs) for the Russian Armed Forces. The company was founded after the start of Russia’s full-scale war against Ukraine and rapidly expanded its production. LLC UAMOC produces FPV UAVs “Kort”, “Brus-1”, “Osa” and “Boomerang”, which are used in the war against Ukraine. It also launched a production and testing facility in illegally occupied Luhansk.
Address: Inner territory of the city municipal district Ramenki, Ramensky boulevard, 1, Moscow, RUSSIAN FEDERATION
ID Document: 1227700378553 (other-Other identification number) (OGRN: 1227700378553)
ID Document: 9731094770 (fiscalcode-National Fiscal Code) (Date of registration: 28.6.2022
Tax Identification Number: 9731094770)

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

“ЦУГАМ”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 02:42:33

Accuracy: 80

Information:

Function: LLC “Urban Air Mobility Operations Center” (LLC UAMOC) is Russia-based company involved in the manufacturing of first-person view (FPV) unmanned aerial vehicles (UAVs) for the Russian Armed Forces. The company was founded after the start of Russia’s full-scale war against Ukraine and rapidly expanded its production. LLC UAMOC produces FPV UAVs “Kort”, “Brus-1”, “Osa” and “Boomerang”, which are used in the war against Ukraine. It also launched a production and testing facility in illegally occupied Luhansk.
Address: Inner territory of the city municipal district Ramenki, Ramensky boulevard, 1, Moscow, RUSSIAN FEDERATION
ID Document: 1227700378553 (other-Other identification number) (OGRN: 1227700378553)
ID Document: 9731094770 (fiscalcode-National Fiscal Code) (Date of registration: 28.6.2022
Tax Identification Number: 9731094770)

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

OOO “CUGAM”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 02:42:33

Accuracy: 80

Information:

Function: LLC “Urban Air Mobility Operations Center” (LLC UAMOC) is Russia-based company involved in the manufacturing of first-person view (FPV) unmanned aerial vehicles (UAVs) for the Russian Armed Forces. The company was founded after the start of Russia’s full-scale war against Ukraine and rapidly expanded its production. LLC UAMOC produces FPV UAVs “Kort”, “Brus-1”, “Osa” and “Boomerang”, which are used in the war against Ukraine. It also launched a production and testing facility in illegally occupied Luhansk.
Address: Inner territory of the city municipal district Ramenki, Ramensky boulevard, 1, Moscow, RUSSIAN FEDERATION
ID Document: 1227700378553 (other-Other identification number) (OGRN: 1227700378553)
ID Document: 9731094770 (fiscalcode-National Fiscal Code) (Date of registration: 28.6.2022
Tax Identification Number: 9731094770)

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

“CUGAM”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 02:42:33

Accuracy: 80

Information:

Function: LLC “Urban Air Mobility Operations Center” (LLC UAMOC) is Russia-based company involved in the manufacturing of first-person view (FPV) unmanned aerial vehicles (UAVs) for the Russian Armed Forces. The company was founded after the start of Russia’s full-scale war against Ukraine and rapidly expanded its production. LLC UAMOC produces FPV UAVs “Kort”, “Brus-1”, “Osa” and “Boomerang”, which are used in the war against Ukraine. It also launched a production and testing facility in illegally occupied Luhansk.
Address: Inner territory of the city municipal district Ramenki, Ramensky boulevard, 1, Moscow, RUSSIAN FEDERATION
ID Document: 1227700378553 (other-Other identification number) (OGRN: 1227700378553)
ID Document: 9731094770 (fiscalcode-National Fiscal Code) (Date of registration: 28.6.2022
Tax Identification Number: 9731094770)

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