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Screening Results

Sanctioned Entity Found

IUP 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/46039
uid: 46039
lastName: LIMITED LIABILITY COMPANY YUP 2
sdnType: Entity
remarks: (Linked To: LLC AEON HOLDING DEVELOPMENT)
programList/program: RUSSIA-EO14024
idList/id[35892]/uid: 35892
idList/id[35892]/idType: Registration Number
idList/id[35892]/idNumber: 1207700303788
idList/id[35892]/idCountry: Russia
idList/id[35893]/uid: 35893
idList/id[35893]/idType: Tax ID No.
idList/id[35893]/idNumber: 9723103371
idList/id[35893]/idCountry: Russia
idList/id[174912]/uid: 174912
idList/id[174912]/idType: Secondary sanctions risk:
idList/id[174912]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[71133]/uid: 71133
akaList/aka[71133]/type: a.k.a.
akaList/aka[71133]/category: weak
akaList/aka[71133]/lastName: OOO IUP 2
addressList/address[68583]/uid: 68583
addressList/address[68583]/address1: d. 10 str. 12 etazh 4 Sluzhebn. kom. 14
addressList/address[68583]/address2: proezd 2-I Yuzhnoportovy
addressList/address[68583]/city: Moscow
addressList/address[68583]/postalCode: 115432
addressList/address[68583]/country: Russia

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