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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 ODK-KLIMOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/35336
uid: 35336
lastName: JOINT STOCK COMPANY ODK-KLIMOV
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[25048]/uid: 25048
idList/id[25048]/idType: Tax ID No.
idList/id[25048]/idNumber: 7802375335
idList/id[25048]/idCountry: Russia
idList/id[176726]/uid: 176726
idList/id[176726]/idType: Secondary sanctions risk:
idList/id[176726]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[55625]/uid: 55625
akaList/aka[55625]/type: a.k.a.
akaList/aka[55625]/category: strong
akaList/aka[55625]/lastName: ODK-KLIMOV
akaList/aka[55626]/uid: 55626
akaList/aka[55626]/type: a.k.a.
akaList/aka[55626]/category: strong
akaList/aka[55626]/lastName: AO ODK-KLIMOV
akaList/aka[55627]/uid: 55627
akaList/aka[55627]/type: a.k.a.
akaList/aka[55627]/category: strong
akaList/aka[55627]/lastName: JOINT-STOCK COMPANY ODK-KLIMOV
addressList/address[53138]/uid: 53138
addressList/address[53138]/address1: 11 Kantemirovskaya Str.
addressList/address[53138]/city: Saint Petersburg
addressList/address[53138]/postalCode: 194100
addressList/address[53138]/country: Russia

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

ODKKLIMOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802375335 (Russia).

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

“ODKKlimov”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/139871
fileGenerationDate: 15/10/2026
Entity_LogicalId: 139871
Entity_EU_ReferenceNumber: EU.8173.70
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: JSC UEC Klimov
NameAlias_WholeName: ZKS-Klimow SA
NameAlias_WholeName: АО “ОДК-Климов”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_Function: producer of gas-turbine engines for military and civil aircraft
NameAlias_LogicalId: 139873
NameAlias_LogicalId: 139874
NameAlias_LogicalId: 139875
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Parent: Rostec
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-08
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2022-04-08
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2022/581 (OJ L110)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_City: St. Petersburg
Address_Street: 11, Kantemirovskaya st.
Address_ZipCode: 194100
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://www.klimov.ru/en]
PHONE[+7 (812) 454 71 00]
EMAIL[klimov@klimov.ru]
FAX[+7 (812) 647 00 29]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 139872
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-04-08
Address_Regulation_EntryIntoForceDate: 2022-04-08
Address_Regulation_NumberTitle: 2022/581 (OJ L110)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Identification_Number: 1069847546383 (other-Other identification number) (State registration number)
Identification_Number: 7802375335 (fiscalcode-National Fiscal Code) (Tax identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: other
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 173903
Identification_LogicalId: 173904
Identification_RegulationLanguage: EN
Identification_Remark: State registration number
Identification_Remark: Tax identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-03-15
Identification_Regulation_EntryIntoForceDate: 2025-03-16
Identification_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627

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

JOINTSTOCK COMPANY ODKKLIMOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/35336
uid: 35336
lastName: JOINT STOCK COMPANY ODK-KLIMOV
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[25048]/uid: 25048
idList/id[25048]/idType: Tax ID No.
idList/id[25048]/idNumber: 7802375335
idList/id[25048]/idCountry: Russia
idList/id[176726]/uid: 176726
idList/id[176726]/idType: Secondary sanctions risk:
idList/id[176726]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[55625]/uid: 55625
akaList/aka[55625]/type: a.k.a.
akaList/aka[55625]/category: strong
akaList/aka[55625]/lastName: ODK-KLIMOV
akaList/aka[55626]/uid: 55626
akaList/aka[55626]/type: a.k.a.
akaList/aka[55626]/category: strong
akaList/aka[55626]/lastName: AO ODK-KLIMOV
akaList/aka[55627]/uid: 55627
akaList/aka[55627]/type: a.k.a.
akaList/aka[55627]/category: strong
akaList/aka[55627]/lastName: JOINT-STOCK COMPANY ODK-KLIMOV
addressList/address[53138]/uid: 53138
addressList/address[53138]/address1: 11 Kantemirovskaya Str.
addressList/address[53138]/city: Saint Petersburg
addressList/address[53138]/postalCode: 194100
addressList/address[53138]/country: Russia

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