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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 Коломенский завод

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 90

Information:

Address: Partizan Str.,  42, Kolomna, Moscow region, RUSSIAN FEDERATION

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

Коломенский завод

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

Address: Partizan Str.,  42, Kolomna, Moscow region, RUSSIAN FEDERATION

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

JOINT STOCK COMPANY KOLOMENSKY ZAVOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5022013517 (Russia); Registration Number 1025002737242 (Russia).

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

KOLOMENSKY ZAVOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5022013517 (Russia); Registration Number 1025002737242 (Russia).

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

AO Kolomensky zavod

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

Address: Partizan Str.,  42, Kolomna, Moscow region, RUSSIAN FEDERATION

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

Kolomensky zavod

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

Address: Partizan Str.,  42, Kolomna, Moscow region, RUSSIAN FEDERATION

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