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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

COMPANY GROUP STRUKTURA LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 22:48:32

Accuracy: 90

Information:

Address: Ulitsa Bolshaya Nikitskaya, d. 12, str. 1, Moscow, 125009, Russia
Address: Pereulok Bolshoi Kislovskiy, d. 1, str. 2, Arbat Municipal Okrug, Moscow, 125009, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2293. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

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

COMPANY GROUP STRUKTURA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 22:48:32

Accuracy: 80

Information:

Address: Ulitsa Bolshaya Nikitskaya, d. 12, str. 1, Moscow, 125009, Russia
Address: Pereulok Bolshoi Kislovskiy, d. 1, str. 2, Arbat Municipal Okrug, Moscow, 125009, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2293. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

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