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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

JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 11:01:52

Accuracy: 85

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5027150193 (Russia); Registration Number 1095027006722 (Russia).

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

41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 11:01:52

Accuracy: 85

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5027150193 (Russia); Registration Number 1095027006722 (Russia).

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

JSC "41 Central Plant"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 11:01:52

Accuracy: 85

Information:

Function: Is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defense of Russia.
Address: Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, RUSSIAN FEDERATION
ID Document: 502701001 (other-Other identification number) (KPP)
ID Document: 5027150193 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1095027006722 (regnumber-Registration Number)  (on 2009-06-18)

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

"41 Central Plant"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 11:01:52

Accuracy: 85

Information:

Function: Is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defense of Russia.
Address: Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, RUSSIAN FEDERATION
ID Document: 502701001 (other-Other identification number) (KPP)
ID Document: 5027150193 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1095027006722 (regnumber-Registration Number)  (on 2009-06-18)

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