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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

Прибалтийский судостроительный завод “Янтарь”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-18 06:03:56

Accuracy: 90

Information:

Remark: part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate
Address: 1 Guskova square,, Kaliningrad, RUSSIAN FEDERATION
ID Document: 1023901861213 (regnumber-Registration Number) (State registration number)
ID Document: 3900000111 (fiscalcode-National Fiscal Code) (Tax ID number)

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

Pribaltysky sudostroitelnyi zavod “Jantar”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-18 06:03:56

Accuracy: 80

Information:

Remark: part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate
Address: 1 Guskova square,, Kaliningrad, RUSSIAN FEDERATION
ID Document: 1023901861213 (regnumber-Registration Number) (State registration number)
ID Document: 3900000111 (fiscalcode-National Fiscal Code) (Tax ID number)

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