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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 DMZ IM. N.P. FEDOROVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Remark: Place of registration: Russian Federation. Date of registration: 26 February 2004
Principal place of business: Russian Federation
Address: Zhukovsky Str. 2, building 1, Dubna, Moscow region, RUSSIAN FEDERATION
ID Document: 5010030050 (regnumber-Registration Number)  (on 2004-02-26 in 141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1)(Tax Identification Number)

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

DMZ IM NP FEDOROVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 80

Information:

Remark: Place of registration: Russian Federation. Date of registration: 26 February 2004
Principal place of business: Russian Federation
Address: Zhukovsky Str. 2, building 1, Dubna, Moscow region, RUSSIAN FEDERATION
ID Document: 5010030050 (regnumber-Registration Number)  (on 2004-02-26 in 141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1)(Tax Identification Number)

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