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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

ANTARES OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 07:51:32

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jun 2017; Tax ID No. 7722399997 (Russia); Registration Number 7722399997 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.

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

LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 07:51:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6452000776 (Russia); Registration Number 1026402660250 (Russia).

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

JOINT STOCK COMPANY ANTARES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 07:51:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743831248 (Russia); Registration Number 1117746785936 (Russia).

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

ANTARES I

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 07:51:32

Accuracy: 80

Information:

vessel
IRAN-EO13902
5LJ06
Oil Products Tanker
Liberia
Vessel Year of Build 2008; Vessel Registration Identification IMO 9382073; MMSI 636022596; Linked To: ALGAE SHIP CHARTER — FZCO.

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

ANTARES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 07:51:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jun 2017; Tax ID No. 7722399997 (Russia); Registration Number 7722399997 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.

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

RESEARCH AND PRODUCTION ENTERPRISE ANTARES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 07:51:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6452000776 (Russia); Registration Number 1026402660250 (Russia).

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