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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

FINTENDER JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/34738
uid: 34738
lastName: AKTSIONERNOE OBSHCHESTVO FINTENDER
sdnType: Entity
remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[24401]/uid: 24401
idList/id[24401]/idType: Tax ID No.
idList/id[24401]/idNumber: 7743113487
idList/id[24401]/idCountry: Russia
idList/id[24402]/uid: 24402
idList/id[24402]/idType: Registration Number
idList/id[24402]/idNumber: 1157746705930
idList/id[24402]/idCountry: Russia
idList/id[175190]/uid: 175190
idList/id[175190]/idType: Secondary sanctions risk:
idList/id[175190]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54474]/uid: 54474
akaList/aka[54474]/type: a.k.a.
akaList/aka[54474]/category: strong
akaList/aka[54474]/lastName: FINTENDER JSC
akaList/aka[54843]/uid: 54843
akaList/aka[54843]/type: a.k.a.
akaList/aka[54843]/category: strong
akaList/aka[54843]/lastName: AO FINTENDER
akaList/aka[54844]/uid: 54844
akaList/aka[54844]/type: a.k.a.
akaList/aka[54844]/category: strong
akaList/aka[54844]/lastName: FINTENDER JOINT STOCK COMPANY
addressList/address[52048]/uid: 52048
addressList/address[52048]/address1: Pr-Kt Tekstilshchikov D. 46
addressList/address[52048]/address2: Pomeshch. 1
addressList/address[52048]/address3: Kom.56
addressList/address[52048]/city: Kostroma
addressList/address[52048]/postalCode: 156000
addressList/address[52048]/country: Russia

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

AKTSIONERNOE OBSHCHESTVO FINTENDER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/34738
uid: 34738
lastName: AKTSIONERNOE OBSHCHESTVO FINTENDER
sdnType: Entity
remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[24401]/uid: 24401
idList/id[24401]/idType: Tax ID No.
idList/id[24401]/idNumber: 7743113487
idList/id[24401]/idCountry: Russia
idList/id[24402]/uid: 24402
idList/id[24402]/idType: Registration Number
idList/id[24402]/idNumber: 1157746705930
idList/id[24402]/idCountry: Russia
idList/id[175190]/uid: 175190
idList/id[175190]/idType: Secondary sanctions risk:
idList/id[175190]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54474]/uid: 54474
akaList/aka[54474]/type: a.k.a.
akaList/aka[54474]/category: strong
akaList/aka[54474]/lastName: FINTENDER JSC
akaList/aka[54843]/uid: 54843
akaList/aka[54843]/type: a.k.a.
akaList/aka[54843]/category: strong
akaList/aka[54843]/lastName: AO FINTENDER
akaList/aka[54844]/uid: 54844
akaList/aka[54844]/type: a.k.a.
akaList/aka[54844]/category: strong
akaList/aka[54844]/lastName: FINTENDER JOINT STOCK COMPANY
addressList/address[52048]/uid: 52048
addressList/address[52048]/address1: Pr-Kt Tekstilshchikov D. 46
addressList/address[52048]/address2: Pomeshch. 1
addressList/address[52048]/address3: Kom.56
addressList/address[52048]/city: Kostroma
addressList/address[52048]/postalCode: 156000
addressList/address[52048]/country: Russia

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

FINTENDER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743113487 (Russia); Registration Number 1157746705930 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.

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

AO FINTENDER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/34738
uid: 34738
lastName: AKTSIONERNOE OBSHCHESTVO FINTENDER
sdnType: Entity
remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[24401]/uid: 24401
idList/id[24401]/idType: Tax ID No.
idList/id[24401]/idNumber: 7743113487
idList/id[24401]/idCountry: Russia
idList/id[24402]/uid: 24402
idList/id[24402]/idType: Registration Number
idList/id[24402]/idNumber: 1157746705930
idList/id[24402]/idCountry: Russia
idList/id[175190]/uid: 175190
idList/id[175190]/idType: Secondary sanctions risk:
idList/id[175190]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54474]/uid: 54474
akaList/aka[54474]/type: a.k.a.
akaList/aka[54474]/category: strong
akaList/aka[54474]/lastName: FINTENDER JSC
akaList/aka[54843]/uid: 54843
akaList/aka[54843]/type: a.k.a.
akaList/aka[54843]/category: strong
akaList/aka[54843]/lastName: AO FINTENDER
akaList/aka[54844]/uid: 54844
akaList/aka[54844]/type: a.k.a.
akaList/aka[54844]/category: strong
akaList/aka[54844]/lastName: FINTENDER JOINT STOCK COMPANY
addressList/address[52048]/uid: 52048
addressList/address[52048]/address1: Pr-Kt Tekstilshchikov D. 46
addressList/address[52048]/address2: Pomeshch. 1
addressList/address[52048]/address3: Kom.56
addressList/address[52048]/city: Kostroma
addressList/address[52048]/postalCode: 156000
addressList/address[52048]/country: Russia

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

FINTENDER JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/34738
uid: 34738
lastName: AKTSIONERNOE OBSHCHESTVO FINTENDER
sdnType: Entity
remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[24401]/uid: 24401
idList/id[24401]/idType: Tax ID No.
idList/id[24401]/idNumber: 7743113487
idList/id[24401]/idCountry: Russia
idList/id[24402]/uid: 24402
idList/id[24402]/idType: Registration Number
idList/id[24402]/idNumber: 1157746705930
idList/id[24402]/idCountry: Russia
idList/id[175190]/uid: 175190
idList/id[175190]/idType: Secondary sanctions risk:
idList/id[175190]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54474]/uid: 54474
akaList/aka[54474]/type: a.k.a.
akaList/aka[54474]/category: strong
akaList/aka[54474]/lastName: FINTENDER JSC
akaList/aka[54843]/uid: 54843
akaList/aka[54843]/type: a.k.a.
akaList/aka[54843]/category: strong
akaList/aka[54843]/lastName: AO FINTENDER
akaList/aka[54844]/uid: 54844
akaList/aka[54844]/type: a.k.a.
akaList/aka[54844]/category: strong
akaList/aka[54844]/lastName: FINTENDER JOINT STOCK COMPANY
addressList/address[52048]/uid: 52048
addressList/address[52048]/address1: Pr-Kt Tekstilshchikov D. 46
addressList/address[52048]/address2: Pomeshch. 1
addressList/address[52048]/address3: Kom.56
addressList/address[52048]/city: Kostroma
addressList/address[52048]/postalCode: 156000
addressList/address[52048]/country: Russia

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