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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-12 18:02:52

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735064772 (Russia); Registration Number 1027739098760 (Russia); a.k.a. 'NII ELPA AO'.

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

ELPA RESEARCH INSTITUTE AND PILOT LINE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-12 18:02:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735064772 (Russia); Registration Number 1027739098760 (Russia); a.k.a. 'NII ELPA AO'.

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