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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

30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/40584
uid: 40584
lastName: AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
sdnType: Entity
remarks: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
programList/program: RUSSIA-EO14024
idList/id[29733]/uid: 29733
idList/id[29733]/idType: Tax ID No.
idList/id[29733]/idNumber: 2512304968
idList/id[29733]/idCountry: Russia
idList/id[29734]/uid: 29734
idList/id[29734]/idType: Registration Number
idList/id[29734]/idNumber: 1102503001083
idList/id[29734]/idCountry: Russia
idList/id[174127]/uid: 174127
idList/id[174127]/idType: Secondary sanctions risk:
idList/id[174127]/idNumber: See Section 11 of Executive Order 14024.
idList/id[157862]/uid: 157862
idList/id[157862]/idType: Organization Established Date
idList/id[157862]/idNumber: 07 Dec 2010
akaList/aka[63085]/uid: 63085
akaList/aka[63085]/type: a.k.a.
akaList/aka[63085]/category: weak
akaList/aka[63085]/lastName: 30 SRZ AO
akaList/aka[63086]/uid: 63086
akaList/aka[63086]/type: a.k.a.
akaList/aka[63086]/category: strong
akaList/aka[63086]/lastName: 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY
addressList/address[60458]/uid: 60458
addressList/address[60458]/address1: 23 Ulitsa Sudoremontnaya
addressList/address[60458]/city: Fokino
addressList/address[60458]/postalCode: 692890
addressList/address[60458]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

30TH SHIP REPAIR FACTORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/40584
uid: 40584
lastName: AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
sdnType: Entity
remarks: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
programList/program: RUSSIA-EO14024
idList/id[29733]/uid: 29733
idList/id[29733]/idType: Tax ID No.
idList/id[29733]/idNumber: 2512304968
idList/id[29733]/idCountry: Russia
idList/id[29734]/uid: 29734
idList/id[29734]/idType: Registration Number
idList/id[29734]/idNumber: 1102503001083
idList/id[29734]/idCountry: Russia
idList/id[174127]/uid: 174127
idList/id[174127]/idType: Secondary sanctions risk:
idList/id[174127]/idNumber: See Section 11 of Executive Order 14024.
idList/id[157862]/uid: 157862
idList/id[157862]/idType: Organization Established Date
idList/id[157862]/idNumber: 07 Dec 2010
akaList/aka[63085]/uid: 63085
akaList/aka[63085]/type: a.k.a.
akaList/aka[63085]/category: weak
akaList/aka[63085]/lastName: 30 SRZ AO
akaList/aka[63086]/uid: 63086
akaList/aka[63086]/type: a.k.a.
akaList/aka[63086]/category: strong
akaList/aka[63086]/lastName: 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY
addressList/address[60458]/uid: 60458
addressList/address[60458]/address1: 23 Ulitsa Sudoremontnaya
addressList/address[60458]/city: Fokino
addressList/address[60458]/postalCode: 692890
addressList/address[60458]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV