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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

“Финко”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

Function: LLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV “S350 Supercam” is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine.
Address: St. 10 Years of October, 24, flat 62, Izhevsk, Udmurt Republic, RUSSIAN FEDERATION
ID Document: 1831144571 (fiscalcode-National Fiscal Code)
ID Document: 1101831006144 (regnumber-Registration Number)  (on 2010-12-10)

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

OOO “Finko”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

Function: LLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV “S350 Supercam” is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine.
Address: St. 10 Years of October, 24, flat 62, Izhevsk, Udmurt Republic, RUSSIAN FEDERATION
ID Document: 1831144571 (fiscalcode-National Fiscal Code)
ID Document: 1101831006144 (regnumber-Registration Number)  (on 2010-12-10)

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

“Finko”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

Function: LLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV “S350 Supercam” is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine.
Address: St. 10 Years of October, 24, flat 62, Izhevsk, Udmurt Republic, RUSSIAN FEDERATION
ID Document: 1831144571 (fiscalcode-National Fiscal Code)
ID Document: 1101831006144 (regnumber-Registration Number)  (on 2010-12-10)

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