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

IKS JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information — For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5263023906 (Russia); Registration Number 1025203020424 (Russia); a.k.a. 'IKS JSC'; a.k.a. 'AO SZ IKS'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

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

INSTAR LODZHISTIKS OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

UKRAINE-EO13661] [RUSSIA-EO14024
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714136948 (Russia); Government Gazette Number 18631592 (Russia); Registration Number 1027739429981 (Russia).

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

VEKSELBERG Viktor Feliksovich

Date of Birth: 1957-04-14

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

individual
UKRAINE-EO13662] [RUSSIA-EO14024
DOB 14 Apr 1957; POB Drogobych, Lviv region, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

NP DIKSON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
Chemical/Oil Tanker
15980
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9255270; Linked To: NORD PROJECT LLC TRANSPORT COMPANY.

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

TIKSY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
General Cargo
7949
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8821802; Linked To: NORD PROJECT LLC TRANSPORT COMPANY.

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

JOINT STOCK COMPANY ENIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661009974 (Russia); Business Registration Number 1031632202227 (Russia).

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

MATRIKS ELEKTRONIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5402035309 (Russia); Registration Number 1175476088897 (Russia).

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

LLC TELLUR ELEKTRONIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720355306 (Russia); Registration Number 1167746991312 (Russia).

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

NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5030098049 (Russia); Registration Number 1205000027770 (Russia).

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

LIMITED LIABILITY COMPANY IKSORA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Dec 2007; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5032180429 (Russia); Registration Number 1075032017125 (Russia); Linked To: KESAEV, Igor Albertovich.

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

OOO TRAST LODZHISTIKS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Oct 2014; Tax ID No. 7733899720 (Russia); Registration Number 5147746261823 (Russia); Linked To: AKIFYEV, Pavel Viktorovich.

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

LIMITED LIABILITY COMPANY AB OPTIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771301588857 (Russia); Registration Number 1127746455430 (Russia).

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

LLC VU DIKSON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2469003640 (Russia); Registration Number 1172468032549 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801431788 (Russia); Registration Number 1077847102695 (Russia); a.k.a. 'FAM ROBOTICS LLC'; a.k.a. 'LIMITED LIABILITY COMPANY FAMROBOTIKS'.

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

LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704472556 (Russia); Registration Number 1197746037631 (Russia).

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

FOTONIKS KLAUD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7751175688 (Russia); Registration Number 1207700027501 (Russia).

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2000; Tax ID No. 7709307370 (Russia); Government Gazette Number 52754033 (Russia); Registration Number 1027700354076 (Russia).

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

LEVIN FOTONIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9723084440 (Russia); Registration Number 1197746285626 (Russia).

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

FENIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6829115653 (Russia); Registration Number 1156829008489 (Russia).

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

LIMITED LIABILITY COMPANY ELIKS M

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707380568 (Russia); Registration Number 1177746228670 (Russia); a.k.a. 'ELIX M'.

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

LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806259957 (Russia); Registration Number 1177847007381 (Russia).

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

MAVERIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709077659 (Russia); Registration Number 1227700038851 (Russia).

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

LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734240231 (Russia); Registration Number 1027739858145 (Russia).

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

LIMITED LIABILITY COMPANY VEKTOR IKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731342796 (Russia); Registration Number 1177746035389 (Russia); a.k.a. 'VECTORX'.

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

LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801278473 (Russia); Registration Number 1157847140263 (Russia).

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

STD RADIKS OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720790926 (Russia); Registration Number 1137746828746 (Russia).

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

SUPRIM EF IKS OSOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

GLOMAG
Organization Established Date 30 Mar 2023; Registration Number 31834897 (Kyrgyzstan); Linked To: CROSBY, David Paul.

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

LIMITED LIABILITY COMPANY TAMARIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811527560 (Russia); Registration Number 1127847402880 (Russia); a.k.a. 'TAMARIX'.

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

Feliks Vladimirovich EVTUSHENKOV

Date of Birth: 1978-11-14

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Position: (1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
Nationality: Russia
Passport: (1) 513519275 (2) 514841480
Address: Apartment 34, 52 3-YA, Tverskaya Yamska, Russia, 125047, Moscow
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male

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

Feliks Vladimirovich YEVTUSHENKOV

Date of Birth: 1978-11-14

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Position: (1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
Nationality: Russia
Passport: (1) 513519275 (2) 514841480
Address: Apartment 34, 52 3-YA, Tverskaya Yamska, Russia, 125047, Moscow
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male

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

Vladislav Feliksovich FILEV

Date of Birth: 1963-08-31

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Nationality: (1) Cyprus (2) Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2412. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport sector.  (Gender):Male

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

Vladislav Feliksovich FILYOV

Date of Birth: 1963-08-31

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Nationality: (1) Cyprus (2) Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2412. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport sector.  (Gender):Male

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

Maksim LIKSUTOV

Date of Birth: 1976-06-19

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Position: (1) Member of the Board of Directors of Aeroflot-Russian Airlines PJSC (2) Deputy Mayor of the Government of Moscow
Nationality: Estonia, Russia
Birthplace: Loksa, Estonia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1775. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maxim Stanislavovich Liksutov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male

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

Viktor Feliksovich VEKSELBERG

Date of Birth: 1957-04-14

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Position: Chairman of the Board of Directors of the Renova group of companies
Nationality: Russia
Birthplace: Drohobych, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0867. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor VEKSELBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: VEKSELBERG is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractive sector, Russian energy sector, Russian chemicals sector and the Russian information, communications and digital technologies sector. (Phone number):+7(495) 720 49 499 (Gender):Male

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

INSTAR LODZHISTIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

UKRAINE-EO13661] [RUSSIA-EO14024
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714136948 (Russia); Government Gazette Number 18631592 (Russia); Registration Number 1027739429981 (Russia).

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

ENIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661009974 (Russia); Business Registration Number 1031632202227 (Russia).

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

TELLUR ELEKTRONIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720355306 (Russia); Registration Number 1167746991312 (Russia).

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

NAUCHNOPROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5030098049 (Russia); Registration Number 1205000027770 (Russia).

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

IKSORA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Dec 2007; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5032180429 (Russia); Registration Number 1075032017125 (Russia); Linked To: KESAEV, Igor Albertovich.

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

TRAST LODZHISTIKS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Oct 2014; Tax ID No. 7733899720 (Russia); Registration Number 5147746261823 (Russia); Linked To: AKIFYEV, Pavel Viktorovich.

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

AB OPTIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771301588857 (Russia); Registration Number 1127746455430 (Russia).

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

VU DIKSON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2469003640 (Russia); Registration Number 1172468032549 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.

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

GLENIKS TEKHNOLODZHIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704472556 (Russia); Registration Number 1197746037631 (Russia).

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

SPRING ELEKTRONIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806259957 (Russia); Registration Number 1177847007381 (Russia).

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

AMITRON ELEKTRONIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734240231 (Russia); Registration Number 1027739858145 (Russia).

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

STUDIYA PIKSADZHIO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801278473 (Russia); Registration Number 1157847140263 (Russia).

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

STD RADIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720790926 (Russia); Registration Number 1137746828746 (Russia).

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

SUPRIM EF IKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

GLOMAG
Organization Established Date 30 Mar 2023; Registration Number 31834897 (Kyrgyzstan); Linked To: CROSBY, David Paul.

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

Bakhanovič Aliksandr

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: First Deputy Minister of Education, 
former Rector of the Brest State Technical University
Alias: БАХАНОВИЧ Алеĸсандр Геннадьевич
Alias: БАХАНОВIЧ Аляĸсандр Генадзевiч
Alias: BAKHANOVICH Aleksandr Gennadevich
Alias: BAKHANOVICH Aliaksandr Henadzevich
Alias: Bachanovitj Aljaksandr Henadzevitj
Alias: Bachanovič Aljaksandr
Alias: Bahanovič Aljaksandr
Alias: Bakhanovič Aliksandr
Alias: Bahanovitš Aljaksandr
Birth: 1972-01-01

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

AO ’ENIKS’

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: joint-stock company.
Principal place of business: Russian Federation
Function: Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment
Address: st. Korolenko 120, Kazan, Republic of Tatarstan, RUSSIAN FEDERATION
ID Document: 1031632202227 (regnumber-Registration Number) (Date of registration: 
06.06.2003)

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

Ekaterina Feliksovna TJaMINA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: As judge of the Kalininsky District Court of Saint Petersburg, Ekaterina Tiamina sentenced Ioann Kurmoyarov, blogger and priest, to 3 years imprisonment on politically-motivated charges for spreading so-called “fake news” about the Russian army. Ioann Kurmoyarov was arrested for publishing video content on different social media platforms, where he criticised Russia’s war of aggression against Ukraine on Christian pacifist and Orthodox theological bases.

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

Feliks Feliksovich PLESKAChEVSKY

Date of Birth: 1967-05-11

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Felix Pleskachevsky is the General Dirctor of JSC Scientific and Production Association “POISK”, a leading Russian manufacturer of weapons and ammunition as well as a leading entity for the development of mechanical, electromechanical and electronic multifunctional fuses for ammunition.
Birth: 1967-05-11

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

’ENIKS’

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: joint-stock company.
Principal place of business: Russian Federation
Function: Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment
Address: st. Korolenko 120, Kazan, Republic of Tatarstan, RUSSIAN FEDERATION
ID Document: 1031632202227 (regnumber-Registration Number) (Date of registration: 
06.06.2003)

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

Public Joint Stock Company “PIKspecialized homebuilder”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: PIK-specialised developer JSC is a Russian conglomerate operating in the real estate and construction sector. Through subsidiaries such as “Inzhteploprogress”, PIK specialised developer JSC has financed the recruitment of personnel for Russian military units and private military companies operating in Ukraine under the command of the Russian Ministry of Defence.
Address: 19 bld. 1, Barrikadnaya street, Moscow, RUSSIAN FEDERATION
ID Document: 770301001 (other-Other identification number) (KPP)
ID Document: 7713011336 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1027739137084 (regnumber-Registration Number)

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

Feliks Feliksovich PLESKAChEVSKY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Felix Pleskachevsky is the General Dirctor of JSC Scientific and Production Association “POISK”, a leading Russian manufacturer of weapons and ammunition as well as a leading entity for the development of mechanical, electromechanical and electronic multifunctional fuses for ammunition.
Birth: 1967-05-11

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

IKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information — For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5263023906 (Russia); Registration Number 1025203020424 (Russia); a.k.a. 'IKS JSC'; a.k.a. 'AO SZ IKS'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

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

ELIKS M

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707380568 (Russia); Registration Number 1177746228670 (Russia); a.k.a. 'ELIX M'.

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

VEKTOR IKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731342796 (Russia); Registration Number 1177746035389 (Russia); a.k.a. 'VECTORX'.

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

TAMARIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811527560 (Russia); Registration Number 1127847402880 (Russia); a.k.a. 'TAMARIX'.

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

BLIKSEM COMPUTERS REQUISITES TRADING COMPANY LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1076083 (United Arab Emirates).

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

BLIKSEM COMPUTERS amp REQUISITES TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1076083 (United Arab Emirates).

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