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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

CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 18:13:12

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706129200 (Russia); Registration Number 1027739002873 (Russia); a.k.a. 'STS COMPANY'.

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

CLOSED SPECIAL TRANSPORTATION SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 18:13:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706129200 (Russia); Registration Number 1027739002873 (Russia); a.k.a. 'STS COMPANY'.

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