Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

20-я гвардейская общевойсковая армия

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 90

Information:

Remark: Principal place of business: Russian Federation.
Remark: 20. gardová vševojsková armáda
Function: Part of the Russian Ground Forces.
ID Document: 3666162144 (fiscalcode-National Fiscal Code)  (on 2009-12-14)(Tax Identification Number
Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino))

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

20я гвардейская общевойсковая армия

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation.
Remark: 20. gardová vševojsková armáda
Function: Part of the Russian Ground Forces.
ID Document: 3666162144 (fiscalcode-National Fiscal Code)  (on 2009-12-14)(Tax Identification Number
Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino))

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

20ja gvardeyskaja obshevoiskovaja armia

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation.
Remark: 20. gardová vševojsková armáda
Function: Part of the Russian Ground Forces.
ID Document: 3666162144 (fiscalcode-National Fiscal Code)  (on 2009-12-14)(Tax Identification Number
Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino))

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