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Screening Results

Sanctioned Entity Found

FREGAT OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814533642 (Russia); Registration Number 1127847215891 (Russia).

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

LLC «Aerofregat»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 80

Information:

Function: LLC Aerofregat is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs).
Address: Sukharnaya street, bldg. 35A, office 3, Novosibirsk, Novosibirsk, RUSSIAN FEDERATION
ID Document: 1245400007346 (regnumber-Registration Number)  (on 2024-02-27)

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

FREGAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 06:01:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814533642 (Russia); Registration Number 1127847215891 (Russia).

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

«Aerofregat»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 80

Information:

Function: LLC Aerofregat is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs).
Address: Sukharnaya street, bldg. 35A, office 3, Novosibirsk, Novosibirsk, RUSSIAN FEDERATION
ID Document: 1245400007346 (regnumber-Registration Number)  (on 2024-02-27)

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