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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

ПАО “НПО ‘Алмаз’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

Remark: Public Joint Stock Company;
INN 7712040285,
KPP 774301001
Address: Leningradsky ave., 80 k 16, Moscow, RUSSIAN FEDERATION
ID Document: 1027700118984 (regnumber-Registration Number)  (on 2002-08-12)

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

PAO “NPO ‘Almaz’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 80

Information:

Remark: Public Joint Stock Company;
INN 7712040285,
KPP 774301001
Address: Leningradsky ave., 80 k 16, Moscow, RUSSIAN FEDERATION
ID Document: 1027700118984 (regnumber-Registration Number)  (on 2002-08-12)

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