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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 KONSALT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811783517 (Russia); Registration Number 1227800167242 (Russia).

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

RUSKONSALT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

RUSSIA-EO14024
Website rusconsult.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707327194 (Russia); Registration Number 1037707026940 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.

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

AUDITKONSALT OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Apr 2006; Organization Type: Management consultancy activities; Tax ID No. 7725567505 (Russia); Registration Number 1067746493605 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.

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

FORT KONSALTING LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2003; Tax ID No. 1650104263 (Russia); Government Gazette Number 14893929 (Russia); Registration Number 1031616038387 (Russia); Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY.

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

KAMCHEV KONSALTING SKOPJE DOOEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

BALKANS-EO14033
Organization Established Date 31 Jan 2008; Tax ID No. MK4030008017701 (North Macedonia, The Republic of); Linked To: KAMCEVA, Ratka Kunoska.

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

AUDITKONSALT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Apr 2006; Organization Type: Management consultancy activities; Tax ID No. 7725567505 (Russia); Registration Number 1067746493605 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.

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

FORT KONSALTING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2003; Tax ID No. 1650104263 (Russia); Government Gazette Number 14893929 (Russia); Registration Number 1031616038387 (Russia); Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY.

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

KONSALT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811783517 (Russia); Registration Number 1227800167242 (Russia).

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