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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 TRACK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/RUS3771
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3771
Name 6: AO TRACK
Name 6: Aktsionernoe Obshchestvo Trek  
Name 6: JSC TREK
Name 6: Joint Stock Company TRAK
Name 6: Joint Stock Company TREK
Name 6: TRACK JSC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО 'ТРЭК' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that TRACK JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Ul Aleksandra matrosova d.4, pomeshch 1. office #54 
Address Line 2: Saint Petersburg  
Address Postal Code: 194100  
Address Country: Russia
Phone number: +7 921 7883493 
Date Designated: 08/10/2026
Type of entity: Joint Stock Company
Business registration number (s): INN: 7731374420

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/25954
uid: 25954
lastName: RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC
sdnType: Entity
remarks: (Linked To: GHADIR INVESTMENT COMPANY)
programList/program: IRAN
idList/id[130145]/uid: 130145
idList/id[130145]/idType: Additional Sanctions Information — idList/id[130145]/idNumber: Subject to Secondary Sanctions
addressList/address[39327]/uid: 39327
addressList/address[39327]/country: Iran

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

TRACK JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: uk/RUS3771
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3771
Name 6: AO TRACK
Name 6: Aktsionernoe Obshchestvo Trek  
Name 6: JSC TREK
Name 6: Joint Stock Company TRAK
Name 6: Joint Stock Company TREK
Name 6: TRACK JSC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО 'ТРЭК' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that TRACK JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Ul Aleksandra matrosova d.4, pomeshch 1. office #54 
Address Line 2: Saint Petersburg  
Address Postal Code: 194100  
Address Country: Russia
Phone number: +7 921 7883493 
Date Designated: 08/10/2026
Type of entity: Joint Stock Company
Business registration number (s): INN: 7731374420

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TRACK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: uk/RUS3771
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2026
Unique ID: RUS3771
Name 6: AO TRACK
Name 6: Aktsionernoe Obshchestvo Trek  
Name 6: JSC TREK
Name 6: Joint Stock Company TRAK
Name 6: Joint Stock Company TREK
Name 6: TRACK JSC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО 'ТРЭК' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that TRACK JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: Ul Aleksandra matrosova d.4, pomeshch 1. office #54 
Address Line 2: Saint Petersburg  
Address Postal Code: 194100  
Address Country: Russia
Phone number: +7 921 7883493 
Date Designated: 08/10/2026
Type of entity: Joint Stock Company
Business registration number (s): INN: 7731374420

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ZAVOLZHSKY TRACKED TRACTOR PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/50239
uid: 50239
lastName: JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41898]/uid: 41898
idList/id[41898]/idType: Registration Number
idList/id[41898]/idNumber: 1115248002110
idList/id[41898]/idCountry: Russia
idList/id[41899]/uid: 41899
idList/id[41899]/idType: Tax ID No.
idList/id[41899]/idNumber: 5248031980
idList/id[41899]/idCountry: Russia
idList/id[178080]/uid: 178080
idList/id[178080]/idType: Secondary sanctions risk:
idList/id[178080]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78421]/uid: 78421
akaList/aka[78421]/type: a.k.a.
akaList/aka[78421]/category: strong
akaList/aka[78421]/lastName: AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY
akaList/aka[78422]/uid: 78422
akaList/aka[78422]/type: a.k.a.
akaList/aka[78422]/category: weak
akaList/aka[78422]/lastName: JSC ZCVP
akaList/aka[78423]/uid: 78423
akaList/aka[78423]/type: a.k.a.
akaList/aka[78423]/category: strong
akaList/aka[78423]/lastName: ZAVOLZHSKY TRACKED TRACTOR PLANT
akaList/aka[78424]/uid: 78424
akaList/aka[78424]/type: a.k.a.
akaList/aka[78424]/category: weak
akaList/aka[78424]/lastName: AO ZZGT
addressList/address[76062]/uid: 76062
addressList/address[76062]/address1: 1 Zheleznodorozhnaya Street
addressList/address[76062]/city: Zavolzhe
addressList/address[76062]/postalCode: 606522
addressList/address[76062]/country: Russia

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

LA MOLIENDA RACE TRACK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/58423
uid: 58423
lastName: CLUB LA MOLIENDA
sdnType: Entity
remarks: (Linked To: CARTEL DEL NORESTE)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[200584]/uid: 200584
idList/id[200584]/idType: Secondary sanctions risk:
idList/id[200584]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[200519]/uid: 200519
idList/id[200519]/idType: Organization Type:
idList/id[200519]/idNumber: Operation of sports facilities
idList/id[200520]/uid: 200520
idList/id[200520]/idType: Organization Type:
idList/id[200520]/idNumber: Restaurants and mobile food service activities
akaList/aka[90395]/uid: 90395
akaList/aka[90395]/type: a.k.a.
akaList/aka[90395]/category: strong
akaList/aka[90395]/lastName: LA MOLIENDA RACE TRACK
akaList/aka[90396]/uid: 90396
akaList/aka[90396]/type: a.k.a.
akaList/aka[90396]/category: strong
akaList/aka[90396]/lastName: RESTAURANT BAR LA MOLIENDA
addressList/address[89846]/uid: 89846
addressList/address[89846]/city: Nuevo Laredo
addressList/address[89846]/stateOrProvince: Tamaulipas
addressList/address[89846]/country: Mexico

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