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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

AO "Voentorg"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 01:51:17

Accuracy: 90

Information:

Remark: Associated entitie(s): Subordinated companies:
JSC "Voentorg-West";
JSC "Voentorg-South";
JSC "Voentorg-Center";
JSC "Voentorg-Vostok";
JSC "Voentorg-Moscow";
Voentorg-Retail LLC
Address: Sadovnicheskaya st., 55/26, building 3, Moscow, RUSSIAN FEDERATION

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

JOINT STOCK COMPANY VOENTORG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 01:51:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704726183 (Russia); Registration Number 1097746264186 (Russia).

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

VOENTORG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 01:51:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704726183 (Russia); Registration Number 1097746264186 (Russia).

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

"Voentorg"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 01:51:17

Accuracy: 80

Information:

Remark: Associated entitie(s): Subordinated companies:
JSC "Voentorg-West";
JSC "Voentorg-South";
JSC "Voentorg-Center";
JSC "Voentorg-Vostok";
JSC "Voentorg-Moscow";
Voentorg-Retail LLC
Address: Sadovnicheskaya st., 55/26, building 3, Moscow, RUSSIAN FEDERATION

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