Global sanctions screening for financial institutions and government agencies

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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 PROMTEKH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 90
LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
LIMITED LIABILITY COMPANY PROMTEKHEKSPERT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
JOINT STOCK COMPANY PROMTEKH KAZAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
JOINT STOCK COMPANY PROMTEKH IRKUTSK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
LLC PROMTEKHNOLOGIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
PROMTEKHNOLOGIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
PROMTEKHNOLOGIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
PROMTEKHEKSPERT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
PROMTEKHPOSTAVKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
PROMTEKH KAZAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
PROMTEKH IRKUTSK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
PROMTEKHNOLOGIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
JSC STC Promtekhaero
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
sociedad anónima STC Promtekhaero
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
STC Promtekhaero
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
LLC PROMTEKHNOLOGIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
OOO PROMTEKHNOLOGIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
AO PROMTEKH DUBNA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
JOINT STOCK COMPANY PROMTEKH ULYANOVSK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
AO PROMTEKHKOMPLEKT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
PROMTEKH DUBNA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
PROMTEKH ULYANOVSK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
PROMTEKH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
PROMTEKHKOMPLEKT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80