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 Reshetnev
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 90
JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Nadezhda Alexandrovna REShETNEVA
Date of Birth: 1968-09-18
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
Nadezhda Aleksandrovna REShETNEVA
Date of Birth: 1968-09-18
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
RESHETNEVA Nadezhda Alexandrovna
Date of Birth: 1968-09-18
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
ACADEMICIAN MF RESHETNEV INFORMATION SATELLITE SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
JSC Reshetnev
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Joint Stock Company “‘Information Satellite Systems’, επ’ ονόματι της ακαδημαϊκού M.F. Reshetneva”)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Reshetnev Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
sociedad anónima Reshetnev
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Akcionernoe Obshestvo “Informacionnye Sputnikovye Sistemy” Imeni Akademika M.F. Reshetneva”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Reshetnev
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Joint Stock Company “Information Satellite Systems” Named After Academician MF Reshetneva”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Joint Stock Company “‘Information Satellite Systems’ επ’ ονόματι της ακαδημαϊκού MF Reshetneva”)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Reshetnev Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Akcionernoe Obshestvo “Informacionnye Sputnikovye Sistemy” Imeni Akademika MF Reshetneva”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
ISS RESHETNEV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80