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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

AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: ofac/20283
uid: 20283
lastName: AO ABR MANAGEMENT
sdnType: Entity
remarks: (Linked To: BANK ROSSIYA)
programList/program: UKRAINE-EO13661
programList/program: RUSSIA-EO14024
idList/id[25103]/uid: 25103
idList/id[25103]/idType: Tax ID No.
idList/id[25103]/idNumber: 7842467053
idList/id[25103]/idCountry: Russia
idList/id[25104]/uid: 25104
idList/id[25104]/idType: Registration Number
idList/id[25104]/idNumber: 1117847707383
idList/id[25104]/idCountry: Russia
idList/id[151111]/uid: 151111
idList/id[151111]/idType: Secondary sanctions risk:
idList/id[151111]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173917]/uid: 173917
idList/id[173917]/idType: Secondary sanctions risk:
idList/id[173917]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56215]/uid: 56215
akaList/aka[56215]/type: a.k.a.
akaList/aka[56215]/category: strong
akaList/aka[56215]/lastName: ABR MANAGEMENT AO
akaList/aka[56216]/uid: 56216
akaList/aka[56216]/type: a.k.a.
akaList/aka[56216]/category: strong
akaList/aka[56216]/lastName: AO ABR MENEDZHMENT
akaList/aka[56218]/uid: 56218
akaList/aka[56218]/type: a.k.a.
akaList/aka[56218]/category: strong
akaList/aka[56218]/lastName: AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT
akaList/aka[56219]/uid: 56219
akaList/aka[56219]/type: a.k.a.
akaList/aka[56219]/category: strong
akaList/aka[56219]/lastName: JOINT STOCK COMPANY ABR MANAGEMENT
akaList/aka[56220]/uid: 56220
akaList/aka[56220]/type: a.k.a.
akaList/aka[56220]/category: weak
akaList/aka[56220]/lastName: ABR MANAGEMENT
addressList/address[53680]/uid: 53680
addressList/address[53680]/address1: ul. Graftio
addressList/address[53680]/address2: d. 7 litera A
addressList/address[53680]/city: g. Sankt-Peterburg
addressList/address[53680]/postalCode: 197022
addressList/address[53680]/country: Russia

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

AO ABR MENEDZHMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

Source record: ofac/20283
uid: 20283
lastName: AO ABR MANAGEMENT
sdnType: Entity
remarks: (Linked To: BANK ROSSIYA)
programList/program: UKRAINE-EO13661
programList/program: RUSSIA-EO14024
idList/id[25103]/uid: 25103
idList/id[25103]/idType: Tax ID No.
idList/id[25103]/idNumber: 7842467053
idList/id[25103]/idCountry: Russia
idList/id[25104]/uid: 25104
idList/id[25104]/idType: Registration Number
idList/id[25104]/idNumber: 1117847707383
idList/id[25104]/idCountry: Russia
idList/id[151111]/uid: 151111
idList/id[151111]/idType: Secondary sanctions risk:
idList/id[151111]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173917]/uid: 173917
idList/id[173917]/idType: Secondary sanctions risk:
idList/id[173917]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56215]/uid: 56215
akaList/aka[56215]/type: a.k.a.
akaList/aka[56215]/category: strong
akaList/aka[56215]/lastName: ABR MANAGEMENT AO
akaList/aka[56216]/uid: 56216
akaList/aka[56216]/type: a.k.a.
akaList/aka[56216]/category: strong
akaList/aka[56216]/lastName: AO ABR MENEDZHMENT
akaList/aka[56218]/uid: 56218
akaList/aka[56218]/type: a.k.a.
akaList/aka[56218]/category: strong
akaList/aka[56218]/lastName: AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT
akaList/aka[56219]/uid: 56219
akaList/aka[56219]/type: a.k.a.
akaList/aka[56219]/category: strong
akaList/aka[56219]/lastName: JOINT STOCK COMPANY ABR MANAGEMENT
akaList/aka[56220]/uid: 56220
akaList/aka[56220]/type: a.k.a.
akaList/aka[56220]/category: weak
akaList/aka[56220]/lastName: ABR MANAGEMENT
addressList/address[53680]/uid: 53680
addressList/address[53680]/address1: ul. Graftio
addressList/address[53680]/address2: d. 7 litera A
addressList/address[53680]/city: g. Sankt-Peterburg
addressList/address[53680]/postalCode: 197022
addressList/address[53680]/country: Russia

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

ABR MENEDZHMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 80

Information:

Source record: ofac/20283
uid: 20283
lastName: AO ABR MANAGEMENT
sdnType: Entity
remarks: (Linked To: BANK ROSSIYA)
programList/program: UKRAINE-EO13661
programList/program: RUSSIA-EO14024
idList/id[25103]/uid: 25103
idList/id[25103]/idType: Tax ID No.
idList/id[25103]/idNumber: 7842467053
idList/id[25103]/idCountry: Russia
idList/id[25104]/uid: 25104
idList/id[25104]/idType: Registration Number
idList/id[25104]/idNumber: 1117847707383
idList/id[25104]/idCountry: Russia
idList/id[151111]/uid: 151111
idList/id[151111]/idType: Secondary sanctions risk:
idList/id[151111]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173917]/uid: 173917
idList/id[173917]/idType: Secondary sanctions risk:
idList/id[173917]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56215]/uid: 56215
akaList/aka[56215]/type: a.k.a.
akaList/aka[56215]/category: strong
akaList/aka[56215]/lastName: ABR MANAGEMENT AO
akaList/aka[56216]/uid: 56216
akaList/aka[56216]/type: a.k.a.
akaList/aka[56216]/category: strong
akaList/aka[56216]/lastName: AO ABR MENEDZHMENT
akaList/aka[56218]/uid: 56218
akaList/aka[56218]/type: a.k.a.
akaList/aka[56218]/category: strong
akaList/aka[56218]/lastName: AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT
akaList/aka[56219]/uid: 56219
akaList/aka[56219]/type: a.k.a.
akaList/aka[56219]/category: strong
akaList/aka[56219]/lastName: JOINT STOCK COMPANY ABR MANAGEMENT
akaList/aka[56220]/uid: 56220
akaList/aka[56220]/type: a.k.a.
akaList/aka[56220]/category: weak
akaList/aka[56220]/lastName: ABR MANAGEMENT
addressList/address[53680]/uid: 53680
addressList/address[53680]/address1: ul. Graftio
addressList/address[53680]/address2: d. 7 litera A
addressList/address[53680]/city: g. Sankt-Peterburg
addressList/address[53680]/postalCode: 197022
addressList/address[53680]/country: Russia

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