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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

JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-28 18:00:20

Accuracy: 90

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.; Organization Established Date 19 Nov 1991; Target Type State-Owned Enterprise; Tax ID No. 7731084175 (Russia); Government Gazette Number 11593871 (Russia); Registration Number 1027739001993 (Russia).

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

AEROSPACE DEFENSE CONCERN ALMAZANTEY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-28 18:00:20

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.; Organization Established Date 19 Nov 1991; Target Type State-Owned Enterprise; Tax ID No. 7731084175 (Russia); Government Gazette Number 11593871 (Russia); Registration Number 1027739001993 (Russia).

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