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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

Холдинговая компания АО “Научно-производственный концерн ‘Технологии машиностроения’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

Address: Bolshaya Tatarskaya Str. 35/5, Moscow, RUSSIAN FEDERATION
ID Document: 7743813961 (fiscalcode-National Fiscal Code) (Tax ID number)
ID Document: 1117746260477 (regnumber-Registration Number) (State registration number)

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

Холдинговая компания “Научнопроизводственный концерн ‘Технологии машиностроения’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 80

Information:

Address: Bolshaya Tatarskaya Str. 35/5, Moscow, RUSSIAN FEDERATION
ID Document: 7743813961 (fiscalcode-National Fiscal Code) (Tax ID number)
ID Document: 1117746260477 (regnumber-Registration Number) (State registration number)

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

Holdingovaja kompania “Nauchnoproizvodstvennyi koncern ‘Tehnologii mashinostroenia’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 80

Information:

Address: Bolshaya Tatarskaya Str. 35/5, Moscow, RUSSIAN FEDERATION
ID Document: 7743813961 (fiscalcode-National Fiscal Code) (Tax ID number)
ID Document: 1117746260477 (regnumber-Registration Number) (State registration number)

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