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Sanctions Screening

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Screening Results

Sanctioned Entity Found

CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/48644
uid: 48644
lastName: AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39628]/uid: 39628
idList/id[39628]/idType: Registration Number
idList/id[39628]/idNumber: 1116195002307
idList/id[39628]/idCountry: Russia
idList/id[39629]/uid: 39629
idList/id[39629]/idType: Tax ID No.
idList/id[39629]/idNumber: 6163106808
idList/id[39629]/idCountry: Russia
idList/id[171315]/uid: 171315
idList/id[171315]/idType: Secondary sanctions risk:
idList/id[171315]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75648]/uid: 75648
akaList/aka[75648]/type: a.k.a.
akaList/aka[75648]/category: strong
akaList/aka[75648]/lastName: JOINT STOCK COMPANY DESIGN CENTER FARVATER
akaList/aka[75649]/uid: 75649
akaList/aka[75649]/type: a.k.a.
akaList/aka[75649]/category: strong
akaList/aka[75649]/lastName: CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
akaList/aka[75650]/uid: 75650
akaList/aka[75650]/type: a.k.a.
akaList/aka[75650]/category: strong
akaList/aka[75650]/lastName: AO KB FARVATER
akaList/aka[75651]/uid: 75651
akaList/aka[75651]/type: a.k.a.
akaList/aka[75651]/category: strong
akaList/aka[75651]/lastName: DESIGN CENTER FARVATER JSC
addressList/address[73056]/uid: 73056
addressList/address[73056]/address1: Nansena St., 154B
addressList/address[73056]/city: Rostov-on-Don
addressList/address[73056]/postalCode: 344010
addressList/address[73056]/country: Russia

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

CLOSED DESIGN BUREAU FARVATER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: ofac/48644
uid: 48644
lastName: AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39628]/uid: 39628
idList/id[39628]/idType: Registration Number
idList/id[39628]/idNumber: 1116195002307
idList/id[39628]/idCountry: Russia
idList/id[39629]/uid: 39629
idList/id[39629]/idType: Tax ID No.
idList/id[39629]/idNumber: 6163106808
idList/id[39629]/idCountry: Russia
idList/id[171315]/uid: 171315
idList/id[171315]/idType: Secondary sanctions risk:
idList/id[171315]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75648]/uid: 75648
akaList/aka[75648]/type: a.k.a.
akaList/aka[75648]/category: strong
akaList/aka[75648]/lastName: JOINT STOCK COMPANY DESIGN CENTER FARVATER
akaList/aka[75649]/uid: 75649
akaList/aka[75649]/type: a.k.a.
akaList/aka[75649]/category: strong
akaList/aka[75649]/lastName: CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
akaList/aka[75650]/uid: 75650
akaList/aka[75650]/type: a.k.a.
akaList/aka[75650]/category: strong
akaList/aka[75650]/lastName: AO KB FARVATER
akaList/aka[75651]/uid: 75651
akaList/aka[75651]/type: a.k.a.
akaList/aka[75651]/category: strong
akaList/aka[75651]/lastName: DESIGN CENTER FARVATER JSC
addressList/address[73056]/uid: 73056
addressList/address[73056]/address1: Nansena St., 154B
addressList/address[73056]/city: Rostov-on-Don
addressList/address[73056]/postalCode: 344010
addressList/address[73056]/country: Russia

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