Global sanctions screening for financial institutions and government agencies

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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
EMT OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
LLC RUSCHEMTRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
NEMTSEV Vladimir Vladimirovich
Date of Birth: 1971-11-15
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 80
CHEMTRANS PETROCHEMICALS TRADING LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
LIMITED LIABILITY COMPANY EMT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
NEMTSEV Volodymyr Volodymyrovych
Date of Birth: 1971-11-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
NEMTSEV Vladimir Vladimirovich
Date of Birth: 1971-11-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
DEMTSCHENKO Ivan Ivanovich
Date of Birth: 1960-09-27
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Vladimir Vladimirovich NEMTSEV
Date of Birth: 1971-11-15
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 80
RUSCHEMTRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
CHEMTRANS PETROCHEMICALS TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
ANGSTREMT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
EMT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
Vladimir Vladimirovich NEMTSEV
Date of Birth: 1971-11-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Volodymyr Volodymyrovych NEMTSEV
Date of Birth: 1971-11-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ivan Ivanovich DEMTSCHENKO
Date of Birth: 1960-09-27
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ivan Ivanovitj DEMTJENKO
Date of Birth: 1960-09-27
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Igor Fedorovich ZEMTSOV
Date of Birth: 1975-03-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Einheitsunternehmen für Forschung und Produktion ‚Scientific and Technical Center ‚LEMT‘ BelOMO‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
UP NTTS LEMT BELOMO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO«
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Naukovo-virobniche unіtarne pіdpriєmstvo “Naukovo-tehnіchny centr ‘LEMT’ BєlOMO”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
badawczoprodukcyjne przedsiębiorstwo unitarne »Centrum NaukowoTechniczne ‘LEMT’ BelOMO«
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Naukovovirobniche unіtarne pіdpriєmstvo “Naukovotehnіchny centr ‘LEMT’ BєlOMO”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
NEMTSEV Volodymyr Volodymyrovych
Date of Birth: 1971-11-15
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 80
UP NTTS LEMT BELOMO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80