Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

D COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: ofac/9759
uid: 9759
lastName: DAWOOD IBRAHIM ORGANIZATION
sdnType: Entity
programList/program: SDNTK
akaList/aka[9291]/uid: 9291
akaList/aka[9291]/type: a.k.a.
akaList/aka[9291]/category: weak
akaList/aka[9291]/lastName: D COMPANY
addressList/address[12213]/uid: 12213
addressList/address[12213]/country: India
addressList/address[12214]/uid: 12214
addressList/address[12214]/country: Pakistan
addressList/address[12215]/uid: 12215
addressList/address[12215]/country: United Arab Emirates

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

DONATA COMPANY D.O.O.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/17350
uid: 17350
lastName: DONATA COMPANY D.O.O.
sdnType: Entity
programList/program: SDNTK
idList/id[10132]/uid: 10132
idList/id[10132]/idType: Company Number
idList/id[10132]/idNumber: 50461890
addressList/address[26462]/uid: 26462
addressList/address[26462]/address1: Totosi B.B.
addressList/address[26462]/city: Ulcinj
addressList/address[26462]/country: Montenegro

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

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/32729
uid: 32729
lastName: FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[22506]/uid: 22506
idList/id[22506]/idType: Registration Number
idList/id[22506]/idNumber: 191295361
idList/id[22506]/idCountry: Belarus
idList/id[142386]/uid: 142386
idList/id[142386]/idType: Organization Established Date
idList/id[142386]/idNumber: 21 Jan 2010
akaList/aka[51433]/uid: 51433
akaList/aka[51433]/type: a.k.a.
akaList/aka[51433]/category: strong
akaList/aka[51433]/lastName: FLLC DANA ASTRA
akaList/aka[51434]/uid: 51434
akaList/aka[51434]/type: a.k.a.
akaList/aka[51434]/category: strong
akaList/aka[51434]/lastName: IOOO DANA ASTRA
akaList/aka[51435]/uid: 51435
akaList/aka[51435]/type: a.k.a.
akaList/aka[51435]/category: strong
akaList/aka[51435]/lastName: ZTAA DANA ASTRA
akaList/aka[51436]/uid: 51436
akaList/aka[51436]/type: a.k.a.
akaList/aka[51436]/category: strong
akaList/aka[51436]/lastName: INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA
akaList/aka[51437]/uid: 51437
akaList/aka[51437]/type: a.k.a.
akaList/aka[51437]/category: strong
akaList/aka[51437]/lastName: ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA
addressList/address[49296]/uid: 49296
addressList/address[49296]/address1: ul. Petra Mstislavtsa, d. 9, pom. 9-13
addressList/address[49296]/city: Minsk
addressList/address[49296]/postalCode: 220076
addressList/address[49296]/country: Belarus

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

LIMITED LIABILITY COMPANY DUBAI WATER FRONT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/32731
uid: 32731
lastName: LIMITED LIABILITY COMPANY DUBAI WATER FRONT
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[22508]/uid: 22508
idList/id[22508]/idType: Registration Number
idList/id[22508]/idNumber: 190527399
idList/id[22508]/idCountry: Belarus
idList/id[142388]/uid: 142388
idList/id[142388]/idType: Organization Established Date
idList/id[142388]/idNumber: 30 Mar 2004
akaList/aka[51447]/uid: 51447
akaList/aka[51447]/type: a.k.a.
akaList/aka[51447]/category: strong
akaList/aka[51447]/lastName: LLC DUBAI WATER FRONT
akaList/aka[51448]/uid: 51448
akaList/aka[51448]/type: a.k.a.
akaList/aka[51448]/category: strong
akaList/aka[51448]/lastName: OOO DUBAI VOTER FRONT
akaList/aka[51449]/uid: 51449
akaList/aka[51449]/type: a.k.a.
akaList/aka[51449]/category: strong
akaList/aka[51449]/lastName: TAA DUBAI VOTER FRONT
akaList/aka[51450]/uid: 51450
akaList/aka[51450]/type: a.k.a.
akaList/aka[51450]/category: strong
akaList/aka[51450]/lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT
akaList/aka[51451]/uid: 51451
akaList/aka[51451]/type: a.k.a.
akaList/aka[51451]/category: strong
akaList/aka[51451]/lastName: TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT
akaList/aka[51452]/uid: 51452
akaList/aka[51452]/type: f.k.a.
akaList/aka[51452]/category: strong
akaList/aka[51452]/lastName: BELINTE ROBE
akaList/aka[51453]/uid: 51453
akaList/aka[51453]/type: f.k.a.
akaList/aka[51453]/category: strong
akaList/aka[51453]/lastName: BELINTE ROBES
akaList/aka[51454]/uid: 51454
akaList/aka[51454]/type: f.k.a.
akaList/aka[51454]/category: strong
akaList/aka[51454]/lastName: JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA
addressList/address[49300]/uid: 49300
addressList/address[49300]/address1: ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34)
addressList/address[49300]/city: Minsk
addressList/address[49300]/postalCode: 220114
addressList/address[49300]/country: Belarus

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

JOINT STOCK COMPANY DAGDIZEL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/35889
uid: 35889
lastName: JOINT STOCK COMPANY DAGDIZEL PLANT
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
programList/program: RUSSIA-EO14024
idList/id[25233]/uid: 25233
idList/id[25233]/idType: Registration Number
idList/id[25233]/idNumber: 1020502130351
idList/id[25233]/idCountry: Russia
idList/id[25234]/uid: 25234
idList/id[25234]/idType: Tax ID No.
idList/id[25234]/idNumber: 0545001919
idList/id[25234]/idCountry: Russia
idList/id[149082]/uid: 149082
idList/id[149082]/idType: Organization Established Date
idList/id[149082]/idNumber: 1932
idList/id[173284]/uid: 173284
idList/id[173284]/idType: Secondary sanctions risk:
idList/id[173284]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56422]/uid: 56422
akaList/aka[56422]/type: a.k.a.
akaList/aka[56422]/category: strong
akaList/aka[56422]/lastName: ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY
akaList/aka[56426]/uid: 56426
akaList/aka[56426]/type: a.k.a.
akaList/aka[56426]/category: strong
akaList/aka[56426]/lastName: JOINT STOCK COMPANY ZAVOD DAGDIZEL
akaList/aka[56427]/uid: 56427
akaList/aka[56427]/type: a.k.a.
akaList/aka[56427]/category: strong
akaList/aka[56427]/lastName: FACTORY DAGDIZEL
addressList/address[53861]/uid: 53861
addressList/address[53861]/address1: 1, Lenin Street
addressList/address[53861]/city: Kaspiysk
addressList/address[53861]/postalCode: 368300
addressList/address[53861]/country: Russia

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

JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/36099
uid: 36099
lastName: JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25520]/uid: 25520
idList/id[25520]/idType: Tax ID No.
idList/id[25520]/idNumber: 5260001206
idList/id[25520]/idCountry: Russia
idList/id[149516]/uid: 149516
idList/id[149516]/idType: Organization Established Date
idList/id[149516]/idNumber: 04 May 1993
idList/id[173977]/uid: 173977
idList/id[173977]/idType: Secondary sanctions risk:
idList/id[173977]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56940]/uid: 56940
akaList/aka[56940]/type: a.k.a.
akaList/aka[56940]/category: weak
akaList/aka[56940]/lastName: DESIGN OFFICE VYMPEL
akaList/aka[56941]/uid: 56941
akaList/aka[56941]/type: a.k.a.
akaList/aka[56941]/category: strong
akaList/aka[56941]/lastName: OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
akaList/aka[56942]/uid: 56942
akaList/aka[56942]/type: a.k.a.
akaList/aka[56942]/category: strong
akaList/aka[56942]/lastName: JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL
akaList/aka[56951]/uid: 56951
akaList/aka[56951]/type: a.k.a.
akaList/aka[56951]/category: strong
akaList/aka[56951]/lastName: DESIGN OFFICE FOR SHIPBUILDING VYMPEL
addressList/address[54314]/uid: 54314
addressList/address[54314]/address1: 6 Nartov Str., Bldg.6
addressList/address[54314]/city: Nizhny Novgorod
addressList/address[54314]/postalCode: 603104
addressList/address[54314]/country: Russia

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

LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/36423
uid: 36423
lastName: LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[25824]/uid: 25824
idList/id[25824]/idType: Registration Number
idList/id[25824]/idNumber: 1157746819966
idList/id[25824]/idCountry: Russia
idList/id[25825]/uid: 25825
idList/id[25825]/idType: Tax ID No.
idList/id[25825]/idNumber: 7736252313
idList/id[25825]/idCountry: Russia
idList/id[174204]/uid: 174204
idList/id[174204]/idType: Secondary sanctions risk:
idList/id[174204]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57386]/uid: 57386
akaList/aka[57386]/type: a.k.a.
akaList/aka[57386]/category: weak
akaList/aka[57386]/lastName: DIGITAL TECHNOLOGIES LLC
akaList/aka[57387]/uid: 57387
akaList/aka[57387]/type: a.k.a.
akaList/aka[57387]/category: strong
akaList/aka[57387]/lastName: TSIFROVYE TEKHNOLOGII
addressList/address[54721]/uid: 54721
addressList/address[54721]/address1: 19 Vavilova Street
addressList/address[54721]/city: Moscow
addressList/address[54721]/postalCode: 117312
addressList/address[54721]/country: Russia

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

JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/38139
uid: 38139
lastName: JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[27421]/uid: 27421
idList/id[27421]/idType: Tax ID No.
idList/id[27421]/idNumber: 3661033667
idList/id[27421]/idCountry: Russia
idList/id[27422]/uid: 27422
idList/id[27422]/idType: Registration Number
idList/id[27422]/idNumber: 1063667000495
idList/id[27422]/idCountry: Russia
idList/id[174634]/uid: 174634
idList/id[174634]/idType: Secondary sanctions risk:
idList/id[174634]/idNumber: See Section 11 of Executive Order 14024.
idList/id[153409]/uid: 153409
idList/id[153409]/idType: Organization Established Date
idList/id[153409]/idNumber: 11 Jan 2006
akaList/aka[59857]/uid: 59857
akaList/aka[59857]/type: a.k.a.
akaList/aka[59857]/category: strong
akaList/aka[59857]/lastName: JOINT STOCK COMPANY KTTS ELEKTRONIKA
akaList/aka[59858]/uid: 59858
akaList/aka[59858]/type: a.k.a.
akaList/aka[59858]/category: strong
akaList/aka[59858]/lastName: ELECTRONICS ENGINEERING AND DESIGN CENTER  JOINT STOCK COMPANY
akaList/aka[59859]/uid: 59859
akaList/aka[59859]/type: a.k.a.
akaList/aka[59859]/category: strong
akaList/aka[59859]/lastName: ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY
akaList/aka[59860]/uid: 59860
akaList/aka[59860]/type: a.k.a.
akaList/aka[59860]/category: strong
akaList/aka[59860]/lastName: ELECTRONICS EDC JSC
addressList/address[57150]/uid: 57150
addressList/address[57150]/address1: Building 119A Leninskiy Prospekt, 17A, 2nd Floor
addressList/address[57150]/city: Voronezh
addressList/address[57150]/postalCode: 394033
addressList/address[57150]/country: Russia

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

JOINT STOCK COMPANY DESIGN CENTER SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/38163
uid: 38163
lastName: JOINT STOCK COMPANY DESIGN CENTER SOYUZ
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[27451]/uid: 27451
idList/id[27451]/idType: Tax ID No.
idList/id[27451]/idNumber: 7735143270
idList/id[27451]/idCountry: Russia
idList/id[27452]/uid: 27452
idList/id[27452]/idType: Registration Number
idList/id[27452]/idNumber: 1157746403033
idList/id[27452]/idCountry: Russia
idList/id[174643]/uid: 174643
idList/id[174643]/idType: Secondary sanctions risk:
idList/id[174643]/idNumber: See Section 11 of Executive Order 14024.
idList/id[153433]/uid: 153433
idList/id[153433]/idType: Organization Established Date
idList/id[153433]/idNumber: 29 Apr 2015
akaList/aka[59986]/uid: 59986
akaList/aka[59986]/type: a.k.a.
akaList/aka[59986]/category: strong
akaList/aka[59986]/lastName: AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ
addressList/address[57180]/uid: 57180
addressList/address[57180]/address1: K. 100, KOM. 205
addressList/address[57180]/city: Zelenograd
addressList/address[57180]/stateOrProvince: Moscow
addressList/address[57180]/postalCode: 124482
addressList/address[57180]/country: Russia

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

LIMITED LIABILITY COMPANY DM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/42022
uid: 42022
lastName: LIMITED LIABILITY COMPANY DM
sdnType: Entity
remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
programList/program: RUSSIA-EO14024
idList/id[31445]/uid: 31445
idList/id[31445]/idType: Tax ID No.
idList/id[31445]/idNumber: 7806293796
idList/id[31445]/idCountry: Russia
idList/id[33256]/uid: 33256
idList/id[33256]/idType: Registration Number
idList/id[33256]/idNumber: 781434142955
idList/id[33256]/idCountry: Russia
idList/id[173751]/uid: 173751
idList/id[173751]/idType: Secondary sanctions risk:
idList/id[173751]/idNumber: See Section 11 of Executive Order 14024.
idList/id[160223]/uid: 160223
idList/id[160223]/idType: Organization Established Date
idList/id[160223]/idNumber: 01 Nov 2017
idList/id[160224]/uid: 160224
idList/id[160224]/idType: Organization Type:
idList/id[160224]/idNumber: Non-specialized wholesale trade
akaList/aka[65331]/uid: 65331
akaList/aka[65331]/type: a.k.a.
akaList/aka[65331]/category: weak
akaList/aka[65331]/lastName: DM, LLC
addressList/address[62717]/uid: 62717
addressList/address[62717]/address1: 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya
addressList/address[62717]/city: St. Petersburg
addressList/address[62717]/postalCode: 195196
addressList/address[62717]/country: Russia
addressList/address[62718]/uid: 62718
addressList/address[62718]/address1: House 6, Litera A, Office 302, Tallinskaya Street
addressList/address[62718]/city: St. Petersburg City
addressList/address[62718]/postalCode: 195196
addressList/address[62718]/country: Russia

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

LIMITED LIABILITY COMPANY DEVICE CONSULTING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/43134
uid: 43134
lastName: LIMITED LIABILITY COMPANY DEVICE CONSULTING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[32743]/uid: 32743
idList/id[32743]/idType: Registration Number
idList/id[32743]/idNumber: 1027807571550
idList/id[32743]/idCountry: Russia
idList/id[32744]/uid: 32744
idList/id[32744]/idType: Tax ID No.
idList/id[32744]/idNumber: 7814128203
idList/id[32744]/idCountry: Russia
idList/id[175555]/uid: 175555
idList/id[175555]/idType: Secondary sanctions risk:
idList/id[175555]/idNumber: See Section 11 of Executive Order 14024.
idList/id[162127]/uid: 162127
idList/id[162127]/idType: Organization Established Date
idList/id[162127]/idNumber: 30 Oct 2002
akaList/aka[66870]/uid: 66870
akaList/aka[66870]/type: a.k.a.
akaList/aka[66870]/category: strong
akaList/aka[66870]/lastName: DEVAIS KONSALTING OOO
akaList/aka[66871]/uid: 66871
akaList/aka[66871]/type: a.k.a.
akaList/aka[66871]/category: strong
akaList/aka[66871]/lastName: DEVICE CONSULTING CO. LTD.
addressList/address[64373]/uid: 64373
addressList/address[64373]/address1: 6A Aerodromnaya St., Office 45
addressList/address[64373]/city: Saint Petersburg
addressList/address[64373]/postalCode: 197348
addressList/address[64373]/country: Russia

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

JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/44975
uid: 44975
lastName: JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34612]/uid: 34612
idList/id[34612]/idType: Tax ID No.
idList/id[34612]/idNumber: 5010030050
idList/id[34612]/idCountry: Russia
idList/id[34613]/uid: 34613
idList/id[34613]/idType: Registration Number
idList/id[34613]/idNumber: 1045002200616
idList/id[34613]/idCountry: Russia
idList/id[175859]/uid: 175859
idList/id[175859]/idType: Secondary sanctions risk:
idList/id[175859]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69611]/uid: 69611
akaList/aka[69611]/type: a.k.a.
akaList/aka[69611]/category: strong
akaList/aka[69611]/lastName: DUBNA MACHINE BUILDING PLANT
akaList/aka[69612]/uid: 69612
akaList/aka[69612]/type: a.k.a.
akaList/aka[69612]/category: strong
akaList/aka[69612]/lastName: DUBNA ENGINEERING PLANT
akaList/aka[69613]/uid: 69613
akaList/aka[69613]/type: a.k.a.
akaList/aka[69613]/category: strong
akaList/aka[69613]/lastName: AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA
addressList/address[66930]/uid: 66930
addressList/address[66930]/address1: ul. Zhukovsky, d. 2, str. 1
addressList/address[66930]/city: Dubna
addressList/address[66930]/stateOrProvince: Moscow Region
addressList/address[66930]/postalCode: 141983
addressList/address[66930]/country: Russia

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

LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/45005
uid: 45005
lastName: LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA
sdnType: Entity
remarks: (Linked To: UNITED ARCTIC COMPANY LLC)
programList/program: RUSSIA-EO14024
idList/id[34671]/uid: 34671
idList/id[34671]/idType: Registration Number
idList/id[34671]/idNumber: 1155032006810
idList/id[34671]/idCountry: Russia
idList/id[34672]/uid: 34672
idList/id[34672]/idType: Tax ID No.
idList/id[34672]/idNumber: 5032208240
idList/id[34672]/idCountry: Russia
idList/id[175887]/uid: 175887
idList/id[175887]/idType: Secondary sanctions risk:
idList/id[175887]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69685]/uid: 69685
akaList/aka[69685]/type: a.k.a.
akaList/aka[69685]/category: weak
akaList/aka[69685]/lastName: OOO DGRK
addressList/address[66992]/uid: 66992
addressList/address[66992]/address1: d. 4A etazh 1 pom. I
addressList/address[66992]/address2: Kom. 7, Ofis 12-6
addressList/address[66992]/address3: ul. Kutuzovskaya
addressList/address[66992]/city: Odintsovo
addressList/address[66992]/postalCode: 143001
addressList/address[66992]/country: Russia

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

SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/45029
uid: 45029
lastName: SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34712]/uid: 34712
idList/id[34712]/idType: Tax ID No.
idList/id[34712]/idNumber: 7804137537
idList/id[34712]/idCountry: Russia
idList/id[34713]/uid: 34713
idList/id[34713]/idType: Registration Number
idList/id[34713]/idNumber: 1027802497656
idList/id[34713]/idCountry: Russia
idList/id[175907]/uid: 175907
idList/id[175907]/idType: Secondary sanctions risk:
idList/id[175907]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69730]/uid: 69730
akaList/aka[69730]/type: a.k.a.
akaList/aka[69730]/category: strong
akaList/aka[69730]/lastName: DIPAUL COMPANY
akaList/aka[69731]/uid: 69731
akaList/aka[69731]/type: a.k.a.
akaList/aka[69731]/category: strong
akaList/aka[69731]/lastName: AO NPF DIPOL
akaList/aka[69732]/uid: 69732
akaList/aka[69732]/type: a.k.a.
akaList/aka[69732]/category: strong
akaList/aka[69732]/lastName: DIPAUL TECHNOLOGIES JSC
addressList/address[67040]/uid: 67040
addressList/address[67040]/address1: 5B, Rentgena Street
addressList/address[67040]/city: St. Petersburg
addressList/address[67040]/postalCode: 197101
addressList/address[67040]/country: Russia
addressList/address[67041]/uid: 67041
addressList/address[67041]/address1: 20/1, Ogorodny Proezd
addressList/address[67041]/city: Moscow
addressList/address[67041]/postalCode: 127372
addressList/address[67041]/country: Russia

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

LIMITED LIABILITY COMPANY DZHI EL EL RUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/45955
uid: 45955
lastName: LIMITED LIABILITY COMPANY DZHI EL EL RUS
sdnType: Entity
remarks: (Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3)
programList/program: RUSSIA-EO14024
idList/id[35725]/uid: 35725
idList/id[35725]/idType: Tax ID No.
idList/id[35725]/idNumber: 9701182919
idList/id[35725]/idCountry: Russia
idList/id[35727]/uid: 35727
idList/id[35727]/idType: Registration Number
idList/id[35727]/idNumber: 1217700390214
idList/id[35727]/idCountry: Russia
idList/id[174836]/uid: 174836
idList/id[174836]/idType: Secondary sanctions risk:
idList/id[174836]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[68398]/uid: 68398
addressList/address[68398]/address1: 4 Rubtsovskaya Embankment, Building 3
addressList/address[68398]/address2: Floor 1, Suite VII
addressList/address[68398]/address3: Room 4, Office 15
addressList/address[68398]/city: Moscow
addressList/address[68398]/country: Russia

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

LIMITED LIABILITY COMPANY DORIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/45961
uid: 45961
lastName: LIMITED LIABILITY COMPANY DORIS
sdnType: Entity
remarks: (Linked To: OSETROVA, Maria Aleksandrovna)
programList/program: RUSSIA-EO14024
idList/id[35743]/uid: 35743
idList/id[35743]/idType: Registration Number
idList/id[35743]/idNumber: 1151841003401
idList/id[35743]/idCountry: Russia
idList/id[35744]/uid: 35744
idList/id[35744]/idType: Tax ID No.
idList/id[35744]/idNumber: 1841050040
idList/id[35744]/idCountry: Russia
idList/id[174842]/uid: 174842
idList/id[174842]/idType: Secondary sanctions risk:
idList/id[174842]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[68409]/uid: 68409
addressList/address[68409]/address1: 118 40 Years of Victory St.
addressList/address[68409]/address2: Office 43
addressList/address[68409]/city: Izhevsk
addressList/address[68409]/postalCode: 426058
addressList/address[68409]/country: Russia

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

JOINT STOCK COMPANY DUBNA CABLE PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/46653
uid: 46653
lastName: JOINT STOCK COMPANY DUBNA CABLE PLANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36655]/uid: 36655
idList/id[36655]/idType: Registration Number
idList/id[36655]/idNumber: 1185007007261
idList/id[36655]/idCountry: Russia
idList/id[36656]/uid: 36656
idList/id[36656]/idType: Tax ID No.
idList/id[36656]/idNumber: 5010054903
idList/id[36656]/idCountry: Russia
idList/id[175042]/uid: 175042
idList/id[175042]/idType: Secondary sanctions risk:
idList/id[175042]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72008]/uid: 72008
akaList/aka[72008]/type: a.k.a.
akaList/aka[72008]/category: strong
akaList/aka[72008]/lastName: AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD
akaList/aka[72009]/uid: 72009
akaList/aka[72009]/type: a.k.a.
akaList/aka[72009]/category: strong
akaList/aka[72009]/lastName: JOINT STOCK COMPANY DUBNENSKY CABLE PLANT
addressList/address[69462]/uid: 69462
addressList/address[69462]/address1: Pr-Kt Nauki D. 14
addressList/address[69462]/address2: K. 4
addressList/address[69462]/city: Dubna
addressList/address[69462]/postalCode: 141983
addressList/address[69462]/country: Russia

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

OPEN JOINT STOCK COMPANY DOLTA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/46655
uid: 46655
lastName: OPEN JOINT STOCK COMPANY DOLTA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36659]/uid: 36659
idList/id[36659]/idType: Tax ID No.
idList/id[36659]/idNumber: 7715352814
idList/id[36659]/idCountry: Russia
idList/id[36662]/uid: 36662
idList/id[36662]/idType: Registration Number
idList/id[36662]/idNumber: 1027715012863
idList/id[36662]/idCountry: Russia
idList/id[175043]/uid: 175043
idList/id[175043]/idType: Secondary sanctions risk:
idList/id[175043]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72015]/uid: 72015
akaList/aka[72015]/type: a.k.a.
akaList/aka[72015]/category: strong
akaList/aka[72015]/lastName: AKTSIONERNOE OBSHCHESTVO DOLTA
addressList/address[69468]/uid: 69468
addressList/address[69468]/address1: Ul. Vereiskaya D. 29A
addressList/address[69468]/address2: Str. 4
addressList/address[69468]/city: Moscow
addressList/address[69468]/stateOrProvince: 121351
addressList/address[69468]/country: Russia

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

JOINT STOCK COMPANY DIGITAL MANUFACTORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/46675
uid: 46675
lastName: JOINT STOCK COMPANY DIGITAL MANUFACTORY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36696]/uid: 36696
idList/id[36696]/idType: Registration Number
idList/id[36696]/idNumber: 1215000095750
idList/id[36696]/idCountry: Russia
idList/id[36697]/uid: 36697
idList/id[36697]/idType: Tax ID No.
idList/id[36697]/idNumber: 5010058760
idList/id[36697]/idCountry: Russia
idList/id[175061]/uid: 175061
idList/id[175061]/idType: Secondary sanctions risk:
idList/id[175061]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[69506]/uid: 69506
addressList/address[69506]/address1: Pr-Kt Nauki D. 14, K. 1
addressList/address[69506]/address2: Kabinet 501
addressList/address[69506]/city: Dubna
addressList/address[69506]/postalCode: 141984
addressList/address[69506]/country: Russia
addressList/address[69507]/uid: 69507
addressList/address[69507]/address1: Ul. Programmistov, D. 4
addressList/address[69507]/city: Dubna
addressList/address[69507]/postalCode: 141983
addressList/address[69507]/country: Russia

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

LIMITED LIABILITY COMPANY DM TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/46677
uid: 46677
lastName: LIMITED LIABILITY COMPANY DM TECHNOLOGIES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36699]/uid: 36699
idList/id[36699]/idType: Registration Number
idList/id[36699]/idNumber: 1227700242252
idList/id[36699]/idCountry: Russia
idList/id[36702]/uid: 36702
idList/id[36702]/idType: Tax ID No.
idList/id[36702]/idNumber: 9725082127
idList/id[36702]/idCountry: Russia
idList/id[175063]/uid: 175063
idList/id[175063]/idType: Secondary sanctions risk:
idList/id[175063]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[69512]/uid: 69512
addressList/address[69512]/address1: Proezd Starpetrovskii D. 1A
addressList/address[69512]/address2: Pomeshch. 3/1
addressList/address[69512]/city: Moscow
addressList/address[69512]/postalCode: 125130
addressList/address[69512]/country: Russia

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

LIMITED LIABILITY COMPANY DV HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/46753
uid: 46753
lastName: LIMITED LIABILITY COMPANY DV HOLDING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36826]/uid: 36826
idList/id[36826]/idType: Registration Number
idList/id[36826]/idNumber: 1227700739958
idList/id[36826]/idCountry: Russia
idList/id[36827]/uid: 36827
idList/id[36827]/idType: Tax ID No.
idList/id[36827]/idNumber: 9703117094
idList/id[36827]/idCountry: Russia
idList/id[176284]/uid: 176284
idList/id[176284]/idType: Secondary sanctions risk:
idList/id[176284]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[69671]/uid: 69671
addressList/address[69671]/address1: 10 Naberezhnaya Presnenskaya
addressList/address[69671]/city: Moscow
addressList/address[69671]/postalCode: 123112
addressList/address[69671]/country: Russia

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

LIMITED LIABILITY COMPANY DRAKE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/47293
uid: 47293
lastName: LIMITED LIABILITY COMPANY DRAKE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37591]/uid: 37591
idList/id[37591]/idType: Tax ID No.
idList/id[37591]/idNumber: 1646047020
idList/id[37591]/idCountry: Russia
idList/id[37592]/uid: 37592
idList/id[37592]/idType: Government Gazette Number
idList/id[37592]/idNumber: 39455544
idList/id[37592]/idCountry: Russia
idList/id[37593]/uid: 37593
idList/id[37593]/idType: Registration Number
idList/id[37593]/idNumber: 1191690040519
idList/id[37593]/idCountry: Russia
idList/id[168650]/uid: 168650
idList/id[168650]/idType: Organization Established Date
idList/id[168650]/idNumber: 08 May 2019
idList/id[176384]/uid: 176384
idList/id[176384]/idType: Secondary sanctions risk:
idList/id[176384]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73065]/uid: 73065
akaList/aka[73065]/type: a.k.a.
akaList/aka[73065]/category: weak
akaList/aka[73065]/lastName: LLC DRAKE
akaList/aka[73066]/uid: 73066
akaList/aka[73066]/type: a.k.a.
akaList/aka[73066]/category: strong
akaList/aka[73066]/lastName: LIMITED LIABILITY COMPANY DREYK
addressList/address[70465]/uid: 70465
addressList/address[70465]/address1: ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12
addressList/address[70465]/address2: Pomeshch. 126
addressList/address[70465]/city: Yelabuga
addressList/address[70465]/stateOrProvince: Republic of Tatarstan
addressList/address[70465]/postalCode: 423601
addressList/address[70465]/country: Russia

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

JOINT STOCK COMPANY DATABANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/47521
uid: 47521
lastName: JOINT STOCK COMPANY DATABANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38015]/uid: 38015
idList/id[38015]/idType: Registration Number
idList/id[38015]/idNumber: 1021800000090
idList/id[38015]/idCountry: Russia
idList/id[38016]/uid: 38016
idList/id[38016]/idType: Tax ID No.
idList/id[38016]/idNumber: 1835047032
idList/id[38016]/idCountry: Russia
idList/id[176403]/uid: 176403
idList/id[176403]/idType: Secondary sanctions risk:
idList/id[176403]/idNumber: See Section 11 of Executive Order 14024.
idList/id[169047]/uid: 169047
idList/id[169047]/idType: Target Type
idList/id[169047]/idNumber: Financial Institution
idList/id[169044]/uid: 169044
idList/id[169044]/idType: SWIFT/BIC
idList/id[169044]/idNumber: IZHBRU31
idList/id[169045]/uid: 169045
idList/id[169045]/idType: Website
idList/id[169045]/idNumber: www.izhcombank.ru
idList/id[169046]/uid: 169046
idList/id[169046]/idType: Website
idList/id[169046]/idNumber: online.databank.ru
akaList/aka[73562]/uid: 73562
akaList/aka[73562]/type: a.k.a.
akaList/aka[73562]/category: strong
akaList/aka[73562]/lastName: JOINT STOCK COMMERCIAL BANK IZHKOMBANK
akaList/aka[73563]/uid: 73563
akaList/aka[73563]/type: a.k.a.
akaList/aka[73563]/category: strong
akaList/aka[73563]/lastName: BANK IZHKOMBANK JSC
addressList/address[70945]/uid: 70945
addressList/address[70945]/address1: Str Lenina 30
addressList/address[70945]/stateOrProvince: Izhevsk
addressList/address[70945]/postalCode: 426076
addressList/address[70945]/country: Russia

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

LIMITED LIABILITY COMPANY DURMA RUSYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/47605
uid: 47605
lastName: LIMITED LIABILITY COMPANY DURMA RUSYA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38161]/uid: 38161
idList/id[38161]/idType: Registration Number
idList/id[38161]/idNumber: 1115260023702
idList/id[38161]/idCountry: Russia
idList/id[38162]/uid: 38162
idList/id[38162]/idType: Tax ID No.
idList/id[38162]/idNumber: 5260317048
idList/id[38162]/idCountry: Russia
idList/id[169708]/uid: 169708
idList/id[169708]/idType: Secondary sanctions risk:
idList/id[169708]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[71117]/uid: 71117
addressList/address[71117]/address1: Ul. Neftegazovskaya D. 2
addressList/address[71117]/city: Nizhny Novgorod
addressList/address[71117]/postalCode: 603704
addressList/address[71117]/country: Russia

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

LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/47757
uid: 47757
lastName: LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38420]/uid: 38420
idList/id[38420]/idType: Tax ID No.
idList/id[38420]/idNumber: 7451457307
idList/id[38420]/idCountry: Russia
idList/id[38421]/uid: 38421
idList/id[38421]/idType: Registration Number
idList/id[38421]/idNumber: 1217400045917
idList/id[38421]/idCountry: Russia
idList/id[176428]/uid: 176428
idList/id[176428]/idType: Secondary sanctions risk:
idList/id[176428]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[71432]/uid: 71432
addressList/address[71432]/address1: 81 Novorossiyskaya Street, Floor 3, Room 6
addressList/address[71432]/city: Chelyabinsk
addressList/address[71432]/postalCode: 454129
addressList/address[71432]/country: Russia

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

LIMITED LIABILITY COMPANY DATA 51

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/47867
uid: 47867
lastName: LIMITED LIABILITY COMPANY DATA 51
sdnType: Entity
remarks: (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
programList/program: RUSSIA-EO14024
idList/id[38617]/uid: 38617
idList/id[38617]/idType: Tax ID No.
idList/id[38617]/idNumber: 5118004778
idList/id[38617]/idCountry: Russia
idList/id[38619]/uid: 38619
idList/id[38619]/idType: Registration Number
idList/id[38619]/idNumber: 1205100002425
idList/id[38619]/idCountry: Russia
idList/id[176500]/uid: 176500
idList/id[176500]/idType: Secondary sanctions risk:
idList/id[176500]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[71649]/uid: 71649
addressList/address[71649]/address1: 22 Lenina Street, Floor 3, Office 313/2
addressList/address[71649]/city: Apatity
addressList/address[71649]/postalCode: 184209
addressList/address[71649]/country: Russia

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

LIMITED LIABILITY COMPANY DIAPAZON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/47999
uid: 47999
lastName: LIMITED LIABILITY COMPANY DIAPAZON
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38855]/uid: 38855
idList/id[38855]/idType: Registration Number
idList/id[38855]/idNumber: 1197847026277
idList/id[38855]/idCountry: Russia
idList/id[38857]/uid: 38857
idList/id[38857]/idType: Tax ID No.
idList/id[38857]/idNumber: 7805742375
idList/id[38857]/idCountry: Russia
idList/id[176579]/uid: 176579
idList/id[176579]/idType: Secondary sanctions risk:
idList/id[176579]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[71923]/uid: 71923
addressList/address[71923]/address1: 1 Morskoy Slavie Square
addressList/address[71923]/address2: Building A
addressList/address[71923]/address3: Suite 3-N, Office 6036
addressList/address[71923]/city: St. Petersburg
addressList/address[71923]/postalCode: 199106
addressList/address[71923]/country: Russia

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

JOINT STOCK COMPANY DUKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/48433
uid: 48433
lastName: JOINT STOCK COMPANY DUKS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39325]/uid: 39325
idList/id[39325]/idType: Registration Number
idList/id[39325]/idNumber: 1027700010579
idList/id[39325]/idCountry: Russia
idList/id[39326]/uid: 39326
idList/id[39326]/idType: Tax ID No.
idList/id[39326]/idNumber: 7714077682
idList/id[39326]/idCountry: Russia
idList/id[171279]/uid: 171279
idList/id[171279]/idType: Secondary sanctions risk:
idList/id[171279]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75278]/uid: 75278
akaList/aka[75278]/type: a.k.a.
akaList/aka[75278]/category: strong
akaList/aka[75278]/lastName: JOINT STOCK COMPANY DUX
addressList/address[72664]/uid: 72664
addressList/address[72664]/address1: 8 Pravdy Street
addressList/address[72664]/city: Moscow
addressList/address[72664]/postalCode: 125124
addressList/address[72664]/country: Russia

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

LIMITED LIABILITY COMPANY DRONOPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/49942
uid: 49942
lastName: LIMITED LIABILITY COMPANY DRONOPORT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41458]/uid: 41458
idList/id[41458]/idType: Registration Number
idList/id[41458]/idNumber: 1207700279808
idList/id[41458]/idCountry: Russia
idList/id[41459]/uid: 41459
idList/id[41459]/idType: Tax ID No.
idList/id[41459]/idNumber: 7734436065
idList/id[41459]/idCountry: Russia
idList/id[178038]/uid: 178038
idList/id[178038]/idType: Secondary sanctions risk:
idList/id[178038]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77824]/uid: 77824
akaList/aka[77824]/type: a.k.a.
akaList/aka[77824]/category: strong
akaList/aka[77824]/lastName: HIVE AUTONOMOUS DRONE SOLUTIONS
addressList/address[75522]/uid: 75522
addressList/address[75522]/address1: Ul. Rabochaya
addressList/address[75522]/address2: D. 93, Str. 2
addressList/address[75522]/city: Moscow
addressList/address[75522]/postalCode: 109544
addressList/address[75522]/country: Russia

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

LIMITED LIABILITY COMPANY DELAZIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/50785
uid: 50785
lastName: LIMITED LIABILITY COMPANY DELAZIYA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42698]/uid: 42698
idList/id[42698]/idType: Registration Number
idList/id[42698]/idNumber: 1197847214685
idList/id[42698]/idCountry: Russia
idList/id[42699]/uid: 42699
idList/id[42699]/idType: Tax ID No.
idList/id[42699]/idNumber: 7810778923
idList/id[42699]/idCountry: Russia
idList/id[179431]/uid: 179431
idList/id[179431]/idType: Secondary sanctions risk:
idList/id[179431]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[79527]/uid: 79527
akaList/aka[79527]/type: a.k.a.
akaList/aka[79527]/category: strong
akaList/aka[79527]/lastName: DELASIA
addressList/address[77069]/uid: 77069
addressList/address[77069]/address1: Ul. Vasi Alekseeva D. 6
addressList/address[77069]/address2: Lit. A, Pomeshch. 1-N
addressList/address[77069]/address3: Office 322
addressList/address[77069]/city: Saint Petersburg
addressList/address[77069]/postalCode: 198188
addressList/address[77069]/country: Russia

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

LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/51431
uid: 51431
lastName: LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43753]/uid: 43753
idList/id[43753]/idType: Registration Number
idList/id[43753]/idNumber: 1057746181272
idList/id[43753]/idCountry: Russia
idList/id[43754]/uid: 43754
idList/id[43754]/idType: Tax ID No.
idList/id[43754]/idNumber: 7729520219
idList/id[43754]/idCountry: Russia
idList/id[182810]/uid: 182810
idList/id[182810]/idType: Target Type
idList/id[182810]/idNumber: Financial Institution
idList/id[180945]/uid: 180945
idList/id[180945]/idType: Secondary sanctions risk:
idList/id[180945]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80647]/uid: 80647
akaList/aka[80647]/type: a.k.a.
akaList/aka[80647]/category: weak
akaList/aka[80647]/lastName: DCT LTD
addressList/address[78339]/uid: 78339
addressList/address[78339]/address1: Ul. Stromynka D. 4, Korp. 1
addressList/address[78339]/city: Moscow
addressList/address[78339]/postalCode: 107014
addressList/address[78339]/country: Russia

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

LIMITED LIABILITY COMPANY DZHET SNAB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/52227
uid: 52227
lastName: LIMITED LIABILITY COMPANY DZHET SNAB
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[45159]/uid: 45159
idList/id[45159]/idType: Tax ID No.
idList/id[45159]/idNumber: 3906260444
idList/id[45159]/idCountry: Russia
idList/id[45160]/uid: 45160
idList/id[45160]/idType: Registration Number
idList/id[45160]/idNumber: 1123926011934
idList/id[45160]/idCountry: Russia
idList/id[183166]/uid: 183166
idList/id[183166]/idType: Secondary sanctions risk:
idList/id[183166]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81877]/uid: 81877
akaList/aka[81877]/type: a.k.a.
akaList/aka[81877]/category: strong
akaList/aka[81877]/lastName: LLC JET SNAB
addressList/address[79751]/uid: 79751
addressList/address[79751]/address1: D. 164 pom. 19
addressList/address[79751]/address2: Ul. A. Nevskogo
addressList/address[79751]/city: Kaliningrad
addressList/address[79751]/postalCode: 236029
addressList/address[79751]/country: Russia

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

LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/52546
uid: 52546
lastName: LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD)
programList/program: RUSSIA-EO14024
idList/id[45547]/uid: 45547
idList/id[45547]/idType: Registration Number
idList/id[45547]/idNumber: 1069612021929
idList/id[45547]/idCountry: Russia
idList/id[45549]/uid: 45549
idList/id[45549]/idType: Tax ID No.
idList/id[45549]/idNumber: 6612021872
idList/id[45549]/idCountry: Russia
idList/id[184220]/uid: 184220
idList/id[184220]/idType: Secondary sanctions risk:
idList/id[184220]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[82235]/uid: 82235
akaList/aka[82235]/type: a.k.a.
akaList/aka[82235]/category: weak
akaList/aka[82235]/lastName: WOOD PROCESSING COMPANY LTD
addressList/address[80242]/uid: 80242
addressList/address[80242]/address1: ul. Zavodskaya 5
addressList/address[80242]/city: Kamensk-Uralski
addressList/address[80242]/postalCode: 623405
addressList/address[80242]/country: Russia

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

SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804137537 (Russia); Registration Number 1027802497656 (Russia).

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

Joint Stock Company DUKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: eu/154708
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154708
Entity_EU_ReferenceNumber: EU.10357.93
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_WholeName: Akciová společnost „DUKS“
NameAlias_WholeName: Akciová spoločnosť DUKS
NameAlias_WholeName: Aktiengesellschaft DUKS
NameAlias_WholeName: DUKS részvénytársaság
NameAlias_WholeName: Delniška družba DUKS
NameAlias_WholeName: JSC DUKS
NameAlias_WholeName: Joint Stock Company DUKS
NameAlias_WholeName: Sociedade por ações DUKS
NameAlias_WholeName: Societatea pe acțiuni DUKS
NameAlias_WholeName: Società per azioni DUKS
NameAlias_WholeName: Société par actions DUKS
NameAlias_WholeName: Spółka akcyjna DUKS
NameAlias_WholeName: sociedad anónima «DUKS»
NameAlias_WholeName: АО ДУКС
NameAlias_WholeName: Организация АО “ДУКС”
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 154713
NameAlias_LogicalId: 154714
NameAlias_LogicalId: 154715
NameAlias_LogicalId: 154716
NameAlias_LogicalId: 154894
NameAlias_LogicalId: 154966
NameAlias_LogicalId: 154967
NameAlias_LogicalId: 154968
NameAlias_LogicalId: 155010
NameAlias_LogicalId: 155011
NameAlias_LogicalId: 155033
NameAlias_LogicalId: 155052
NameAlias_LogicalId: 155085
NameAlias_LogicalId: 155168
NameAlias_LogicalId: 155169
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Joint Stock Company DUKS
NameAlias_Remark: Principal place of business: 
Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Address_City: Moscow
Address_Street: Pravda str., 8
Address_ZipCode: 125040
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 154709
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-06-23
Address_Regulation_EntryIntoForceDate: 2023-06-23
Address_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Identification_Number: 1027700010579 (regnumber-Registration Number)  (on 2022-07-09)
Identification_Number: 771401001 (other-Other identification number) (PPC)
Identification_Number: 7714077682 (fiscalcode-National Fiscal Code) (INN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-07-09
Identification_TypeCode: fiscalcode
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 154710
Identification_LogicalId: 154711
Identification_LogicalId: 154712
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: PPC
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-23
Identification_Regulation_EntryIntoForceDate: 2023-06-23
Identification_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Closed Joint Stock Company Donobuv

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: eu/172702
fileGenerationDate: 23/10/2026
Entity_LogicalId: 172702
Entity_EU_ReferenceNumber: EU.12718.34
Entity_DesignationDate: 2025-02-24
Entity_Remark: (Date of UN designation: 2025-02-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-02-24
Entity_Regulation_EntryIntoForceDate: 2025-02-24
Entity_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
NameAlias_WholeName: CJSC Donobuv
NameAlias_WholeName: Closed Joint Stock Company Donobuv
NameAlias_WholeName: Donobuv Zrt.
NameAlias_WholeName: Uždaroji akcinė bendrovė Donobuv
NameAlias_WholeName: Zatvoreno dioničko društvo ‚Donobuv’
NameAlias_WholeName: »Zelenográdi Nanotechnológiai Központ« Rt.
NameAlias_WholeName: Закрытое Акционерное Общество “ДОНОБУВЬ”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: RU
NameAlias_Title: Type of entity: Closed Joint Stock Company
NameAlias_Function: CJSC Donobuv is a producer of footwear for the Russian Ministry of Defence and is among the organisations included in the consolidated register of organisations of Russia’s defence-industrial complex.
NameAlias_LogicalId: 172707
NameAlias_LogicalId: 172708
NameAlias_LogicalId: 172709
NameAlias_LogicalId: 173413
NameAlias_LogicalId: 173414
NameAlias_LogicalId: 173456
NameAlias_LogicalId: 173457
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-02-24
NameAlias_Regulation_EntryIntoForceDate: 2025-02-24
NameAlias_Regulation_NumberTitle: 2025/389 (OJ L24022025)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Address_City: Rostov region, Rostov-On-Don
Address_Street: Suvorova st., 25
Address_ZipCode: 344006
Address_Region: Rostov
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 172703
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-02-24
Address_Regulation_EntryIntoForceDate: 2025-02-24
Address_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Identification_Number: 1026103161930 (regnumber-Registration Number) 
Identification_Number: 616301001 (other-Other identification number) (KPP)
Identification_Number: 6163013800 (other-Other identification number) (INN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 172704
Identification_LogicalId: 172705
Identification_LogicalId: 172706
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-02-24
Identification_Regulation_EntryIntoForceDate: 2025-02-24
Identification_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Public Joint Stock Company Dalpribor

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: eu/179413
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179413
Entity_EU_ReferenceNumber: EU.13774.34
Entity_DesignationDate: 2025-10-23
Entity_Remark: (Date of UN designation: 2025-10-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-10-23
Entity_Regulation_EntryIntoForceDate: 2025-10-23
Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
NameAlias_WholeName: (Societatea publică  pe acțiuni — Dalpribor»
NameAlias_WholeName: Dalpribor
NameAlias_WholeName: Dalpribor — Nyilvánosan  Működő Részvénytársaság
NameAlias_WholeName: PJSC DALPRIBOR
NameAlias_WholeName: Public Joint Stock Company  Dalpribor
NameAlias_WholeName: Публичное акционерное  общество Дальприбор
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Function: An instrument-making company of the Russian military-industrial complex.
NameAlias_LogicalId: 179417
NameAlias_LogicalId: 179418
NameAlias_LogicalId: 179419
NameAlias_LogicalId: 179420
NameAlias_LogicalId: 179515
NameAlias_LogicalId: 179516
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: HU
NameAlias_RegulationLanguage: RO
NameAlias_Remark: Type of entity: Public Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-10-23
NameAlias_Regulation_EntryIntoForceDate: 2025-10-23
NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Address_City: Vladivostok
Address_Street: Borodinskaya 46/50
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 179414
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-10-23
Address_Regulation_EntryIntoForceDate: 2025-10-23
Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Identification_Number: 1022502117505 (regnumber-Registration Number)  (on 2002-08-01)
Identification_Number: 2539008807 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-08-01
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 179415
Identification_LogicalId: 179416
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-10-23
Identification_Regulation_EntryIntoForceDate: 2025-10-23
Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Joint-Stock Company Depository company ’REGION’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: uk/RUS2645
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2645
OFSI Group ID: 16890
Name 6: JSC 'DK REGION' 
Name 6: Joint-Stock Company Depository company 'REGION' 
Name type: Primary Name
Name type: Primary Name Variation
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:  Joint-Stock Company Depository company 'REGION' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   
Date Designated: 20/05/2025
Business registration number (s): INN: 7708213619

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

Open Joint-Stock Company Dalpribor

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: uk/RUS3354
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3354
Name 6: DALPRIBOR
Name 6: JSC DALPRIBOR
Name 6: Open Joint-Stock Company Dalpribor
Name 6: Public Joint Stock Company Dalpribor
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Открытое акционерное общество Дальприбор
Name non-latin script: Публичное акционерное общество Дальприбор
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 JSC DALPRIBOR is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 
Address Line 1: 46/50 Borodinskaya St
Address Line 6: Vladivostok
Address Postal Code: 690105
Address Country: Russia
Phone number: +7 (423) 232-63-07
Phone number: +7 (423) 232-78-17 
Phone number: +7 (914) 680-11-14
Website: dalpribor.ru
Email address: info@dalpribor.ru
Date Designated: 24/02/2026
Business registration number (s): INN — 2539008807
Business registration number (s): OGRN — 1022502117505

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

Public Joint Stock Company Dalpribor

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: uk/RUS3354
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3354
Name 6: DALPRIBOR
Name 6: JSC DALPRIBOR
Name 6: Open Joint-Stock Company Dalpribor
Name 6: Public Joint Stock Company Dalpribor
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Открытое акционерное общество Дальприбор
Name non-latin script: Публичное акционерное общество Дальприбор
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 JSC DALPRIBOR is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 
Address Line 1: 46/50 Borodinskaya St
Address Line 6: Vladivostok
Address Postal Code: 690105
Address Country: Russia
Phone number: +7 (423) 232-63-07
Phone number: +7 (423) 232-78-17 
Phone number: +7 (914) 680-11-14
Website: dalpribor.ru
Email address: info@dalpribor.ru
Date Designated: 24/02/2026
Business registration number (s): INN — 2539008807
Business registration number (s): OGRN — 1022502117505

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

Jointstock company Dubnensky machinebuilding plant named after NP Fedorov

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: eu/150025
fileGenerationDate: 15/10/2026
Entity_LogicalId: 150025
Entity_EU_ReferenceNumber: EU.9733.42
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. Fodorova
NameAlias_WholeName: Dubna Engineering  Plant
NameAlias_WholeName: Dubna Machine-Building Plant
NameAlias_WholeName: Dubnensky Machine-Building Plant JSC
NameAlias_WholeName: Dubnenský strojársky závod a. s.
NameAlias_WholeName: Dubninsky machine-building plant
NameAlias_WholeName: Joint-stock company  „«Dubnensky  machine-building plant»  denumită după N.P. Fedorov”;
NameAlias_WholeName: Joint-stock company "Dubnensky machine-building plant" named after N.P. Fedorov"
NameAlias_WholeName: Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov·
NameAlias_WholeName: Société par actions Dubnensky Machine-Building Plant
NameAlias_WholeName: Uzina de construcții de mașini Dubnensky SA
NameAlias_WholeName: Zakłady Budowy Maszyn Dubnensky S.A.
NameAlias_WholeName: aandelenvennootschap “Dubnensky machine-building  plant” genoemd naar N.P.  Fedorov;
NameAlias_WholeName: АО ДМЗ ИМ. Н.П. ФЕДОРОВА
NameAlias_WholeName: Акционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова"
NameAlias_WholeName: Дубненский машиностроительный завод
NameAlias_WholeName: „Дубненски  машиностроителен завод“  АД
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_LogicalId: 150028
NameAlias_LogicalId: 150029
NameAlias_LogicalId: 150030
NameAlias_LogicalId: 150031
NameAlias_LogicalId: 150032
NameAlias_LogicalId: 150033
NameAlias_LogicalId: 150034
NameAlias_LogicalId: 150035
NameAlias_LogicalId: 150907
NameAlias_LogicalId: 151111
NameAlias_LogicalId: 151139
NameAlias_LogicalId: 151200
NameAlias_LogicalId: 151236
NameAlias_LogicalId: 151237
NameAlias_LogicalId: 151279
NameAlias_LogicalId: 151289
NameAlias_LogicalId: 151335
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Place of registration: Russian Federation. Date of registration: 26 February 2004
Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Address_City: Dubna
Address_Street: Zhukovsky Str. 2, building 1
Address_ZipCode: 141983
Address_Region: Moscow region
Address_AsAtListingTime: NO
Address_ContactInfo: (Place of registration)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 150026
Address_RegulationLanguage: EN
Address_Remark: Place of registration
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-02-25
Address_Regulation_EntryIntoForceDate: 2023-02-25
Address_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 5010030050 (regnumber-Registration Number)  (on 2004-02-26 in 141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1)(Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2004-02-26
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_Region: 141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1
Identification_CountryIso2Code: RU
Identification_LogicalId: 150027
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JointStock Company Depository company ’REGION’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: uk/RUS2645
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2645
OFSI Group ID: 16890
Name 6: JSC 'DK REGION' 
Name 6: Joint-Stock Company Depository company 'REGION' 
Name type: Primary Name
Name type: Primary Name Variation
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:  Joint-Stock Company Depository company 'REGION' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   
Date Designated: 20/05/2025
Business registration number (s): INN: 7708213619

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

Open JointStock Company Dalpribor

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: uk/RUS3354
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3354
Name 6: DALPRIBOR
Name 6: JSC DALPRIBOR
Name 6: Open Joint-Stock Company Dalpribor
Name 6: Public Joint Stock Company Dalpribor
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Открытое акционерное общество Дальприбор
Name non-latin script: Публичное акционерное общество Дальприбор
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 JSC DALPRIBOR is an ' involved person&quot; under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 
Address Line 1: 46/50 Borodinskaya St
Address Line 6: Vladivostok
Address Postal Code: 690105
Address Country: Russia
Phone number: +7 (423) 232-63-07
Phone number: +7 (423) 232-78-17 
Phone number: +7 (914) 680-11-14
Website: dalpribor.ru
Email address: info@dalpribor.ru
Date Designated: 24/02/2026
Business registration number (s): INN — 2539008807
Business registration number (s): OGRN — 1022502117505

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

LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/23552
uid: 23552
lastName: LENGIPRONEFTEKHIM OOO
sdnType: Entity
remarks: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[15017]/uid: 15017
idList/id[15017]/idType: Registration ID
idList/id[15017]/idNumber: 1057803105755
idList/id[15017]/idCountry: Russia
idList/id[15019]/uid: 15019
idList/id[15019]/idType: Tax ID No.
idList/id[15019]/idNumber: 7810327462
idList/id[15019]/idCountry: Russia
idList/id[125595]/uid: 125595
idList/id[125595]/idType: Executive Order 13662 Directive Determination — idList/id[125595]/idNumber: Subject to Directive 4
idList/id[183031]/uid: 183031
idList/id[183031]/idType: Secondary sanctions risk:
idList/id[183031]/idNumber: See Section 11 of Executive Order 14024.
idList/id[125412]/uid: 125412
idList/id[125412]/idType: Nationality of Registration
idList/id[125412]/idNumber: Russia
idList/id[143980]/uid: 143980
idList/id[143980]/idType: Secondary sanctions risk:
idList/id[143980]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[125411]/uid: 125411
idList/id[125411]/idType: Email Address
idList/id[125411]/idNumber: lgnch@lgnch.spb.ru
akaList/aka[37105]/uid: 37105
akaList/aka[37105]/type: a.k.a.
akaList/aka[37105]/category: strong
akaList/aka[37105]/lastName: LLC LENGIPRONEFTEKHIM
akaList/aka[37106]/uid: 37106
akaList/aka[37106]/type: a.k.a.
akaList/aka[37106]/category: strong
akaList/aka[37106]/lastName: LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
akaList/aka[37107]/uid: 37107
akaList/aka[37107]/type: a.k.a.
akaList/aka[37107]/category: strong
akaList/aka[37107]/lastName: INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
akaList/aka[82053]/uid: 82053
akaList/aka[82053]/type: a.k.a.
akaList/aka[82053]/category: strong
akaList/aka[82053]/lastName: LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES
addressList/address[35606]/uid: 35606
addressList/address[35606]/address1: D. 94, Obvodnogo Kanala, nab
addressList/address[35606]/city: St. Petersburg
addressList/address[35606]/postalCode: 196084
addressList/address[35606]/country: Russia

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

JOINT STOCK COMPANY DIULBER SANATORIUM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/25178
uid: 25178
lastName: JOINT STOCK COMPANY SANATORIUM DYULBER
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[16283]/uid: 16283
idList/id[16283]/idType: Registration Number
idList/id[16283]/idNumber: 1179102009525
idList/id[16283]/idCountry: Russia
idList/id[16284]/uid: 16284
idList/id[16284]/idType: Tax ID No.
idList/id[16284]/idNumber: 9103084143
idList/id[16284]/idCountry: Russia
idList/id[144002]/uid: 144002
idList/id[144002]/idType: Secondary sanctions risk:
idList/id[144002]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[39704]/uid: 39704
akaList/aka[39704]/type: a.k.a.
akaList/aka[39704]/category: strong
akaList/aka[39704]/lastName: JOINT STOCK COMPANY DIULBER SANATORIUM
akaList/aka[39705]/uid: 39705
akaList/aka[39705]/type: a.k.a.
akaList/aka[39705]/category: strong
akaList/aka[39705]/lastName: JSC SANATORIUM DYULBER
addressList/address[38138]/uid: 38138
addressList/address[38138]/address1: House 19, Alupkinskoye shosse
addressList/address[38138]/address2: Koreiz
addressList/address[38138]/city: Yalta
addressList/address[38138]/stateOrProvince: Crimea
addressList/address[38138]/postalCode: 298671
addressList/address[38138]/country: Ukraine

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

TIBA PETROCHEMICAL COMPANY DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/28348
uid: 28348
lastName: TRILIANCE PETROCHEMICAL CO. LTD.
sdnType: Entity
remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
programList/program: IRAN-EO13846
idList/id[18798]/uid: 18798
idList/id[18798]/idType: Commercial Registry Number
idList/id[18798]/idNumber: 1831791
idList/id[18798]/idCountry: Hong Kong
idList/id[18799]/uid: 18799
idList/id[18799]/idType: National ID No.
idList/id[18799]/idNumber: 60313B106405
idList/id[18799]/idCountry: Germany
idList/id[18800]/uid: 18800
idList/id[18800]/idType: Company Number
idList/id[18800]/idNumber: HRB 106405
idList/id[18800]/idCountry: Germany
idList/id[18801]/uid: 18801
idList/id[18801]/idType: National ID No.
idList/id[18801]/idNumber: 14004797459
idList/id[18801]/idCountry: Iran
idList/id[18802]/uid: 18802
idList/id[18802]/idType: United Social Credit Code Certificate (USCCC)
idList/id[18802]/idNumber: 91310000MA1K30UQ75
idList/id[18802]/idCountry: China
idList/id[18803]/uid: 18803
idList/id[18803]/idType: Registration Number
idList/id[18803]/idNumber: 310141000214539
idList/id[18803]/idCountry: China
idList/id[133851]/uid: 133851
idList/id[133851]/idType: Additional Sanctions Information — idList/id[133851]/idNumber: Subject to Secondary Sanctions
idList/id[133952]/uid: 133952
idList/id[133952]/idType: Executive Order 13846 information:
idList/id[133952]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[133957]/uid: 133957
idList/id[133957]/idType: Executive Order 13846 information:
idList/id[133957]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[133958]/uid: 133958
idList/id[133958]/idType: Executive Order 13846 information:
idList/id[133958]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[133959]/uid: 133959
idList/id[133959]/idType: Executive Order 13846 information:
idList/id[133959]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[133960]/uid: 133960
idList/id[133960]/idType: Executive Order 13846 information:
idList/id[133960]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
idList/id[133961]/uid: 133961
idList/id[133961]/idType: Executive Order 13846 information:
idList/id[133961]/idNumber: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
akaList/aka[44640]/uid: 44640
akaList/aka[44640]/type: f.k.a.
akaList/aka[44640]/category: strong
akaList/aka[44640]/lastName: TRILIANCE KISH PETROCHEMICAL COMPANY
akaList/aka[44642]/uid: 44642
akaList/aka[44642]/type: a.k.a.
akaList/aka[44642]/category: strong
akaList/aka[44642]/lastName: TRILIANCE PETROCHEMICAL COMPANY
akaList/aka[44644]/uid: 44644
akaList/aka[44644]/type: a.k.a.
akaList/aka[44644]/category: strong
akaList/aka[44644]/lastName: TRILIANCE PETROCHEMICAL GMBH
akaList/aka[44645]/uid: 44645
akaList/aka[44645]/type: a.k.a.
akaList/aka[44645]/category: strong
akaList/aka[44645]/lastName: TIBA PARSIAN KISH PETROCHEMICAL
akaList/aka[44646]/uid: 44646
akaList/aka[44646]/type: a.k.a.
akaList/aka[44646]/category: strong
akaList/aka[44646]/lastName: TIBA PETROCHEMICAL COMPANY DMCC
akaList/aka[44680]/uid: 44680
akaList/aka[44680]/type: a.k.a.
akaList/aka[44680]/category: strong
akaList/aka[44680]/lastName: TRILIANCE PETROCHEMICAL CO., LIMITED
akaList/aka[44681]/uid: 44681
akaList/aka[44681]/type: a.k.a.
akaList/aka[44681]/category: strong
akaList/aka[44681]/lastName: TRILIANCE PETROLEUM SHANGHAI CO., LTD
akaList/aka[44682]/uid: 44682
akaList/aka[44682]/type: a.k.a.
akaList/aka[44682]/category: strong
akaList/aka[44682]/lastName: TRILIANCE PETROCHEMICAL CO LTD
addressList/address[42922]/uid: 42922
addressList/address[42922]/address1: 15/F Radio City, 505 Hennessy Rd, Causeway Bay
addressList/address[42922]/city: Hong Kong
addressList/address[42922]/country: Hong Kong
addressList/address[42923]/uid: 42923
addressList/address[42923]/address1: 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S)
addressList/address[42923]/city: Shanghai
addressList/address[42923]/postalCode: 200127
addressList/address[42923]/country: China
addressList/address[42924]/uid: 42924
addressList/address[42924]/address1: Romischer Ring 11
addressList/address[42924]/city: Frankfurt am Main
addressList/address[42924]/stateOrProvince: Hessen
addressList/address[42924]/postalCode: 60326
addressList/address[42924]/country: Germany
addressList/address[42925]/uid: 42925
addressList/address[42925]/address1: Friedrich-Ebert-Anlage 36
addressList/address[42925]/city: Frankfurt am Main
addressList/address[42925]/stateOrProvince: Hessen
addressList/address[42925]/postalCode: 60325
addressList/address[42925]/country: Germany
addressList/address[42926]/uid: 42926
addressList/address[42926]/address1: No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb
addressList/address[42926]/city: Tehran
addressList/address[42926]/stateOrProvince: Tehran
addressList/address[42926]/country: Iran
addressList/address[42927]/uid: 42927
addressList/address[42927]/address1: Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island
addressList/address[42927]/country: Iran
addressList/address[42928]/uid: 42928
addressList/address[42928]/address1: Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers
addressList/address[42928]/city: Dubai
addressList/address[42928]/stateOrProvince: Dubai
addressList/address[42928]/country: United Arab Emirates
addressList/address[42959]/uid: 42959
addressList/address[42959]/address1: Room 301-37, 3/F., Building 1, No. 38 Debao Road
addressList/address[42959]/address3: Pilot Free Zone
addressList/address[42959]/city: Shanghai
addressList/address[42959]/country: China
addressList/address[42960]/uid: 42960
addressList/address[42960]/address1: Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area
addressList/address[42960]/city: Shanghai
addressList/address[42960]/country: China
addressList/address[42961]/uid: 42961
addressList/address[42961]/address1: Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers
addressList/address[42961]/city: Dubai
addressList/address[42961]/country: United Arab Emirates

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

OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/36099
uid: 36099
lastName: JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25520]/uid: 25520
idList/id[25520]/idType: Tax ID No.
idList/id[25520]/idNumber: 5260001206
idList/id[25520]/idCountry: Russia
idList/id[149516]/uid: 149516
idList/id[149516]/idType: Organization Established Date
idList/id[149516]/idNumber: 04 May 1993
idList/id[173977]/uid: 173977
idList/id[173977]/idType: Secondary sanctions risk:
idList/id[173977]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56940]/uid: 56940
akaList/aka[56940]/type: a.k.a.
akaList/aka[56940]/category: weak
akaList/aka[56940]/lastName: DESIGN OFFICE VYMPEL
akaList/aka[56941]/uid: 56941
akaList/aka[56941]/type: a.k.a.
akaList/aka[56941]/category: strong
akaList/aka[56941]/lastName: OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
akaList/aka[56942]/uid: 56942
akaList/aka[56942]/type: a.k.a.
akaList/aka[56942]/category: strong
akaList/aka[56942]/lastName: JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL
akaList/aka[56951]/uid: 56951
akaList/aka[56951]/type: a.k.a.
akaList/aka[56951]/category: strong
akaList/aka[56951]/lastName: DESIGN OFFICE FOR SHIPBUILDING VYMPEL
addressList/address[54314]/uid: 54314
addressList/address[54314]/address1: 6 Nartov Str., Bldg.6
addressList/address[54314]/city: Nizhny Novgorod
addressList/address[54314]/postalCode: 603104
addressList/address[54314]/country: Russia

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

JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/36099
uid: 36099
lastName: JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25520]/uid: 25520
idList/id[25520]/idType: Tax ID No.
idList/id[25520]/idNumber: 5260001206
idList/id[25520]/idCountry: Russia
idList/id[149516]/uid: 149516
idList/id[149516]/idType: Organization Established Date
idList/id[149516]/idNumber: 04 May 1993
idList/id[173977]/uid: 173977
idList/id[173977]/idType: Secondary sanctions risk:
idList/id[173977]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56940]/uid: 56940
akaList/aka[56940]/type: a.k.a.
akaList/aka[56940]/category: weak
akaList/aka[56940]/lastName: DESIGN OFFICE VYMPEL
akaList/aka[56941]/uid: 56941
akaList/aka[56941]/type: a.k.a.
akaList/aka[56941]/category: strong
akaList/aka[56941]/lastName: OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
akaList/aka[56942]/uid: 56942
akaList/aka[56942]/type: a.k.a.
akaList/aka[56942]/category: strong
akaList/aka[56942]/lastName: JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL
akaList/aka[56951]/uid: 56951
akaList/aka[56951]/type: a.k.a.
akaList/aka[56951]/category: strong
akaList/aka[56951]/lastName: DESIGN OFFICE FOR SHIPBUILDING VYMPEL
addressList/address[54314]/uid: 54314
addressList/address[54314]/address1: 6 Nartov Str., Bldg.6
addressList/address[54314]/city: Nizhny Novgorod
addressList/address[54314]/postalCode: 603104
addressList/address[54314]/country: Russia

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

JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/46651
uid: 46651
lastName: JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36651]/uid: 36651
idList/id[36651]/idType: Registration Number
idList/id[36651]/idNumber: 1105010002240
idList/id[36651]/idCountry: Russia
idList/id[36652]/uid: 36652
idList/id[36652]/idType: Tax ID No.
idList/id[36652]/idNumber: 5010041950
idList/id[36652]/idCountry: Russia
idList/id[175040]/uid: 175040
idList/id[175040]/idType: Secondary sanctions risk:
idList/id[175040]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72001]/uid: 72001
akaList/aka[72001]/type: a.k.a.
akaList/aka[72001]/category: strong
akaList/aka[72001]/lastName: JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS
akaList/aka[72002]/uid: 72002
akaList/aka[72002]/type: a.k.a.
akaList/aka[72002]/category: strong
akaList/aka[72002]/lastName: JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS
akaList/aka[72003]/uid: 72003
akaList/aka[72003]/type: a.k.a.
akaList/aka[72003]/category: strong
akaList/aka[72003]/lastName: JSC EDB AEROSPACE SYSTEMS
akaList/aka[72004]/uid: 72004
akaList/aka[72004]/type: a.k.a.
akaList/aka[72004]/category: strong
akaList/aka[72004]/lastName: AO OKB AEROKOSMICHESKIE SISTEMY
addressList/address[69458]/uid: 69458
addressList/address[69458]/address1: Ul. Programmistov D. 4
addressList/address[69458]/city: Dubna
addressList/address[69458]/postalCode: 141983
addressList/address[69458]/country: Russia

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

JOINT STOCK COMPANY DUBNENSKY CABLE PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/46653
uid: 46653
lastName: JOINT STOCK COMPANY DUBNA CABLE PLANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36655]/uid: 36655
idList/id[36655]/idType: Registration Number
idList/id[36655]/idNumber: 1185007007261
idList/id[36655]/idCountry: Russia
idList/id[36656]/uid: 36656
idList/id[36656]/idType: Tax ID No.
idList/id[36656]/idNumber: 5010054903
idList/id[36656]/idCountry: Russia
idList/id[175042]/uid: 175042
idList/id[175042]/idType: Secondary sanctions risk:
idList/id[175042]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72008]/uid: 72008
akaList/aka[72008]/type: a.k.a.
akaList/aka[72008]/category: strong
akaList/aka[72008]/lastName: AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD
akaList/aka[72009]/uid: 72009
akaList/aka[72009]/type: a.k.a.
akaList/aka[72009]/category: strong
akaList/aka[72009]/lastName: JOINT STOCK COMPANY DUBNENSKY CABLE PLANT
addressList/address[69462]/uid: 69462
addressList/address[69462]/address1: Pr-Kt Nauki D. 14
addressList/address[69462]/address2: K. 4
addressList/address[69462]/city: Dubna
addressList/address[69462]/postalCode: 141983
addressList/address[69462]/country: Russia

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

JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/46672
uid: 46672
lastName: DUBNA SWITCHING EQUIPMENT PLANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36690]/uid: 36690
idList/id[36690]/idType: Registration Number
idList/id[36690]/idNumber: 1195081030781
idList/id[36690]/idCountry: Russia
idList/id[36691]/uid: 36691
idList/id[36691]/idType: Tax ID No.
idList/id[36691]/idNumber: 5010056160
idList/id[36691]/idCountry: Russia
idList/id[175058]/uid: 175058
idList/id[175058]/idType: Secondary sanctions risk:
idList/id[175058]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72044]/uid: 72044
akaList/aka[72044]/type: a.k.a.
akaList/aka[72044]/category: strong
akaList/aka[72044]/lastName: JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT
akaList/aka[72046]/uid: 72046
akaList/aka[72046]/type: a.k.a.
akaList/aka[72046]/category: strong
akaList/aka[72046]/lastName: JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT
akaList/aka[72047]/uid: 72047
akaList/aka[72047]/type: a.k.a.
akaList/aka[72047]/category: strong
akaList/aka[72047]/lastName: AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI
addressList/address[69501]/uid: 69501
addressList/address[69501]/address1: Pr-Kt Nauki D. 14, K. 1
addressList/address[69501]/address2: Pomeshch. 39
addressList/address[69501]/city: Dubna
addressList/address[69501]/postalCode: 141984
addressList/address[69501]/country: Russia

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

JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/46672
uid: 46672
lastName: DUBNA SWITCHING EQUIPMENT PLANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36690]/uid: 36690
idList/id[36690]/idType: Registration Number
idList/id[36690]/idNumber: 1195081030781
idList/id[36690]/idCountry: Russia
idList/id[36691]/uid: 36691
idList/id[36691]/idType: Tax ID No.
idList/id[36691]/idNumber: 5010056160
idList/id[36691]/idCountry: Russia
idList/id[175058]/uid: 175058
idList/id[175058]/idType: Secondary sanctions risk:
idList/id[175058]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72044]/uid: 72044
akaList/aka[72044]/type: a.k.a.
akaList/aka[72044]/category: strong
akaList/aka[72044]/lastName: JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT
akaList/aka[72046]/uid: 72046
akaList/aka[72046]/type: a.k.a.
akaList/aka[72046]/category: strong
akaList/aka[72046]/lastName: JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT
akaList/aka[72047]/uid: 72047
akaList/aka[72047]/type: a.k.a.
akaList/aka[72047]/category: strong
akaList/aka[72047]/lastName: AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI
addressList/address[69501]/uid: 69501
addressList/address[69501]/address1: Pr-Kt Nauki D. 14, K. 1
addressList/address[69501]/address2: Pomeshch. 39
addressList/address[69501]/city: Dubna
addressList/address[69501]/postalCode: 141984
addressList/address[69501]/country: Russia

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

LIMITED LIABILITY COMPANY DREYK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/47293
uid: 47293
lastName: LIMITED LIABILITY COMPANY DRAKE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37591]/uid: 37591
idList/id[37591]/idType: Tax ID No.
idList/id[37591]/idNumber: 1646047020
idList/id[37591]/idCountry: Russia
idList/id[37592]/uid: 37592
idList/id[37592]/idType: Government Gazette Number
idList/id[37592]/idNumber: 39455544
idList/id[37592]/idCountry: Russia
idList/id[37593]/uid: 37593
idList/id[37593]/idType: Registration Number
idList/id[37593]/idNumber: 1191690040519
idList/id[37593]/idCountry: Russia
idList/id[168650]/uid: 168650
idList/id[168650]/idType: Organization Established Date
idList/id[168650]/idNumber: 08 May 2019
idList/id[176384]/uid: 176384
idList/id[176384]/idType: Secondary sanctions risk:
idList/id[176384]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73065]/uid: 73065
akaList/aka[73065]/type: a.k.a.
akaList/aka[73065]/category: weak
akaList/aka[73065]/lastName: LLC DRAKE
akaList/aka[73066]/uid: 73066
akaList/aka[73066]/type: a.k.a.
akaList/aka[73066]/category: strong
akaList/aka[73066]/lastName: LIMITED LIABILITY COMPANY DREYK
addressList/address[70465]/uid: 70465
addressList/address[70465]/address1: ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12
addressList/address[70465]/address2: Pomeshch. 126
addressList/address[70465]/city: Yelabuga
addressList/address[70465]/stateOrProvince: Republic of Tatarstan
addressList/address[70465]/postalCode: 423601
addressList/address[70465]/country: Russia

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

LIMITED LIABILITY COMPANY DATA STORAGE CENTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/47686
uid: 47686
lastName: LIMITED LIABILITY COMPANY SAFEDATA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38310]/uid: 38310
idList/id[38310]/idType: Registration Number
idList/id[38310]/idNumber: 1067759957275
idList/id[38310]/idCountry: Russia
idList/id[38311]/uid: 38311
idList/id[38311]/idType: Tax ID No.
idList/id[38311]/idNumber: 7703616170
idList/id[38311]/idCountry: Russia
idList/id[169847]/uid: 169847
idList/id[169847]/idType: Secondary sanctions risk:
idList/id[169847]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73911]/uid: 73911
akaList/aka[73911]/type: a.k.a.
akaList/aka[73911]/category: weak
akaList/aka[73911]/lastName: LIMITED LIABILITY COMPANY DATA STORAGE CENTER
akaList/aka[73912]/uid: 73912
akaList/aka[73912]/type: a.k.a.
akaList/aka[73912]/category: strong
akaList/aka[73912]/lastName: TSENTR KHRANENIYA DANNYKH
addressList/address[71287]/uid: 71287
addressList/address[71287]/address1: Nikitskii Per D.7 Str.1
addressList/address[71287]/city: Moscow
addressList/address[71287]/postalCode: 125009
addressList/address[71287]/country: Russia

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

LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/48103
uid: 48103
lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38995]/uid: 38995
idList/id[38995]/idType: Tax ID No.
idList/id[38995]/idNumber: 9704063885
idList/id[38995]/idCountry: Russia
idList/id[170041]/uid: 170041
idList/id[170041]/idType: Website
idList/id[170041]/idNumber: https://www.masterchain.ru
idList/id[170040]/uid: 170040
idList/id[170040]/idType: Organization Established Date
idList/id[170040]/idNumber: 04 May 2021
idList/id[176601]/uid: 176601
idList/id[176601]/idType: Secondary sanctions risk:
idList/id[176601]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74730]/uid: 74730
akaList/aka[74730]/type: a.k.a.
akaList/aka[74730]/category: strong
akaList/aka[74730]/lastName: LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
akaList/aka[74731]/uid: 74731
akaList/aka[74731]/type: a.k.a.
akaList/aka[74731]/category: weak
akaList/aka[74731]/lastName: DISTRIBUTED REGISTRY SYSTEMS
akaList/aka[74732]/uid: 74732
akaList/aka[74732]/type: a.k.a.
akaList/aka[74732]/category: strong
akaList/aka[74732]/lastName: DISTRIBUTED LEDGER SYSTEMS LLC
akaList/aka[74733]/uid: 74733
akaList/aka[74733]/type: a.k.a.
akaList/aka[74733]/category: weak
akaList/aka[74733]/lastName: MASTERCHAIN
addressList/address[72157]/uid: 72157
addressList/address[72157]/address1: Ul. Kompozitorskaya D. 17
addressList/address[72157]/address2: Et./Pom.7/I, Kom. 11-17
addressList/address[72157]/city: Moscow
addressList/address[72157]/postalCode: 121099
addressList/address[72157]/country: Russia

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

JOINT STOCK COMPANY DUX

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/48433
uid: 48433
lastName: JOINT STOCK COMPANY DUKS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39325]/uid: 39325
idList/id[39325]/idType: Registration Number
idList/id[39325]/idNumber: 1027700010579
idList/id[39325]/idCountry: Russia
idList/id[39326]/uid: 39326
idList/id[39326]/idType: Tax ID No.
idList/id[39326]/idNumber: 7714077682
idList/id[39326]/idCountry: Russia
idList/id[171279]/uid: 171279
idList/id[171279]/idType: Secondary sanctions risk:
idList/id[171279]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75278]/uid: 75278
akaList/aka[75278]/type: a.k.a.
akaList/aka[75278]/category: strong
akaList/aka[75278]/lastName: JOINT STOCK COMPANY DUX
addressList/address[72664]/uid: 72664
addressList/address[72664]/address1: 8 Pravdy Street
addressList/address[72664]/city: Moscow
addressList/address[72664]/postalCode: 125124
addressList/address[72664]/country: Russia

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

JOINT STOCK COMPANY DESIGN OFFICE OF ELECTROITEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/48520
uid: 48520
lastName: AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39451]/uid: 39451
idList/id[39451]/idType: Registration Number
idList/id[39451]/idNumber: 1021800997228
idList/id[39451]/idCountry: Russia
idList/id[39452]/uid: 39452
idList/id[39452]/idType: Tax ID No.
idList/id[39452]/idNumber: 1827013520
idList/id[39452]/idCountry: Russia
idList/id[171224]/uid: 171224
idList/id[171224]/idType: Secondary sanctions risk:
idList/id[171224]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75411]/uid: 75411
akaList/aka[75411]/type: a.k.a.
akaList/aka[75411]/category: strong
akaList/aka[75411]/lastName: AO KBE XXI VEKA
akaList/aka[75412]/uid: 75412
akaList/aka[75412]/type: a.k.a.
akaList/aka[75412]/category: strong
akaList/aka[75412]/lastName: XXI CENTURY ELECTRO ITEMS DESIGN OFFICE JOINT STOCK COMPANY
akaList/aka[75413]/uid: 75413
akaList/aka[75413]/type: a.k.a.
akaList/aka[75413]/category: strong
akaList/aka[75413]/lastName: JSC KBE XXI CENTURY
akaList/aka[75414]/uid: 75414
akaList/aka[75414]/type: a.k.a.
akaList/aka[75414]/category: strong
akaList/aka[75414]/lastName: AO KBE XXI CENTURY
akaList/aka[75415]/uid: 75415
akaList/aka[75415]/type: a.k.a.
akaList/aka[75415]/category: strong
akaList/aka[75415]/lastName: JOINT STOCK COMPANY DESIGN OFFICE OF ELECTROITEMS
addressList/address[72817]/uid: 72817
addressList/address[72817]/address1: Ul. Lermontova D. 2
addressList/address[72817]/city: Sarapul
addressList/address[72817]/postalCode: 427960
addressList/address[72817]/country: Russia

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

JOINT STOCK COMPANY DESIGN CENTER FARVATER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

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 JOINT STOCK COMPANY DESIGN BUREAU FARVATER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

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

SCIENTIFIC PRODUCTION COMPANY DOLOMANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/48659
uid: 48659
lastName: NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39654]/uid: 39654
idList/id[39654]/idType: Registration Number
idList/id[39654]/idNumber: 1047796326137
idList/id[39654]/idCountry: Russia
idList/id[39655]/uid: 39655
idList/id[39655]/idType: Tax ID No.
idList/id[39655]/idNumber: 7728512529
idList/id[39655]/idCountry: Russia
idList/id[171325]/uid: 171325
idList/id[171325]/idType: Secondary sanctions risk:
idList/id[171325]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75684]/uid: 75684
akaList/aka[75684]/type: a.k.a.
akaList/aka[75684]/category: strong
akaList/aka[75684]/lastName: ZAO NPF DOLOMANT
akaList/aka[75685]/uid: 75685
akaList/aka[75685]/type: a.k.a.
akaList/aka[75685]/category: strong
akaList/aka[75685]/lastName: SCIENTIFIC PRODUCTION COMPANY DOLOMANT
addressList/address[73087]/uid: 73087
addressList/address[73087]/address1: Ul. Vvedenskogo D. 3
addressList/address[73087]/city: Moscow
addressList/address[73087]/postalCode: 117342
addressList/address[73087]/country: Russia

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

JOINT STOCK COMPANY DEVICES SERVICE TRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/50915
uid: 50915
lastName: JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42921]/uid: 42921
idList/id[42921]/idType: Registration Number
idList/id[42921]/idNumber: 1037700203364
idList/id[42921]/idCountry: Russia
idList/id[42922]/uid: 42922
idList/id[42922]/idType: Tax ID No.
idList/id[42922]/idNumber: 7721212396
idList/id[42922]/idCountry: Russia
idList/id[179707]/uid: 179707
idList/id[179707]/idType: Secondary sanctions risk:
idList/id[179707]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[79761]/uid: 79761
akaList/aka[79761]/type: a.k.a.
akaList/aka[79761]/category: strong
akaList/aka[79761]/lastName: PRIST
akaList/aka[79762]/uid: 79762
akaList/aka[79762]/type: a.k.a.
akaList/aka[79762]/category: strong
akaList/aka[79762]/lastName: JOINT STOCK COMPANY DEVICES SERVICE TRADE
addressList/address[77327]/uid: 77327
addressList/address[77327]/address1: Ul. 2-I Donskoi Proezd D. 10 Stankonormal
addressList/address[77327]/address2: Str. 4, 2-I Eta
addressList/address[77327]/city: Moscow
addressList/address[77327]/postalCode: 119071
addressList/address[77327]/country: Russia

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

OPEN JOINTSTOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/36099
uid: 36099
lastName: JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25520]/uid: 25520
idList/id[25520]/idType: Tax ID No.
idList/id[25520]/idNumber: 5260001206
idList/id[25520]/idCountry: Russia
idList/id[173977]/uid: 173977
idList/id[173977]/idType: Secondary sanctions risk:
idList/id[173977]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149516]/uid: 149516
idList/id[149516]/idType: Organization Established Date
idList/id[149516]/idNumber: 04 May 1993
akaList/aka[56940]/uid: 56940
akaList/aka[56940]/type: a.k.a.
akaList/aka[56940]/category: weak
akaList/aka[56940]/lastName: DESIGN OFFICE VYMPEL
akaList/aka[56941]/uid: 56941
akaList/aka[56941]/type: a.k.a.
akaList/aka[56941]/category: strong
akaList/aka[56941]/lastName: OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
akaList/aka[56942]/uid: 56942
akaList/aka[56942]/type: a.k.a.
akaList/aka[56942]/category: strong
akaList/aka[56942]/lastName: JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL
akaList/aka[56951]/uid: 56951
akaList/aka[56951]/type: a.k.a.
akaList/aka[56951]/category: strong
akaList/aka[56951]/lastName: DESIGN OFFICE FOR SHIPBUILDING VYMPEL
addressList/address[54314]/uid: 54314
addressList/address[54314]/address1: 6 Nartov Str., Bldg.6
addressList/address[54314]/city: Nizhny Novgorod
addressList/address[54314]/postalCode: 603104
addressList/address[54314]/country: Russia

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