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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

“НСистемс”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Remark: OOO “Н-Системс”
Remark: Общество С Ограниченной Ответственностью“Н-Системс”
Remark: Place of registration: Moscow, Russian Federation
Date of registration: 24.2.2012
Principal place of business: Russian Federation
Function: an entity that operates in the Russian IT sector
ID Document: 7717719144 (fiscalcode-National Fiscal Code) (TIN)

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

“NSistems”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Remark: OOO “Н-Системс”
Remark: Общество С Ограниченной Ответственностью“Н-Системс”
Remark: Place of registration: Moscow, Russian Federation
Date of registration: 24.2.2012
Principal place of business: Russian Federation
Function: an entity that operates in the Russian IT sector
ID Document: 7717719144 (fiscalcode-National Fiscal Code) (TIN)

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