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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AO Зеленодольский завод имени А. М. Горького

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 90

Information:

Remark: Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation.
Date of registration: 27.5.2008
Principal place of business: Russian Federation
Function: a leading shipbuilding company in Russia’s military-industrial complex
Address: ul. Lenina, 41A, r-n Zelenodolskii, Zelenodolsk, Republic Of Tatarstan, RUSSIAN FEDERATION
ID Document: 1648024290 (regnumber-Registration Number)  (on 2008-05-27)(Tax Identification Number)

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

Зеленодольский завод имени А М Горького

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 80

Information:

Remark: Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation.
Date of registration: 27.5.2008
Principal place of business: Russian Federation
Function: a leading shipbuilding company in Russia’s military-industrial complex
Address: ul. Lenina, 41A, r-n Zelenodolskii, Zelenodolsk, Republic Of Tatarstan, RUSSIAN FEDERATION
ID Document: 1648024290 (regnumber-Registration Number)  (on 2008-05-27)(Tax Identification Number)

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

Zelenodolsky zavod imeni A M Gorkogo

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 80

Information:

Remark: Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation.
Date of registration: 27.5.2008
Principal place of business: Russian Federation
Function: a leading shipbuilding company in Russia’s military-industrial complex
Address: ul. Lenina, 41A, r-n Zelenodolskii, Zelenodolsk, Republic Of Tatarstan, RUSSIAN FEDERATION
ID Document: 1648024290 (regnumber-Registration Number)  (on 2008-05-27)(Tax Identification Number)

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