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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY ANGSTREM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/39158
uid: 39158
lastName: JOINT STOCK COMPANY ANGSTREM
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[28387]/uid: 28387
idList/id[28387]/idType: Tax ID No.
idList/id[28387]/idNumber: 7735010706
idList/id[28387]/idCountry: Russia
idList/id[28389]/uid: 28389
idList/id[28389]/idType: Registration Number
idList/id[28389]/idNumber: 1027700140930
idList/id[28389]/idCountry: Russia
idList/id[154920]/uid: 154920
idList/id[154920]/idType: Organization Established Date
idList/id[154920]/idNumber: 23 Jun 1993
idList/id[174738]/uid: 174738
idList/id[174738]/idType: Secondary sanctions risk:
idList/id[174738]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184541]/uid: 184541
idList/id[184541]/idType: Secondary sanctions risk:
idList/id[184541]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[61060]/uid: 61060
akaList/aka[61060]/type: a.k.a.
akaList/aka[61060]/category: strong
akaList/aka[61060]/lastName: ANGSTREM JSC
addressList/address[58318]/uid: 58318
addressList/address[58318]/address1: 2str3 Shokina Square
addressList/address[58318]/city: Zelenograd
addressList/address[58318]/stateOrProvince: Moscow
addressList/address[58318]/postalCode: 124498
addressList/address[58318]/country: Russia

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

JSC ANGSTREM-T

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/35009
uid: 35009
lastName: JSC ANGSTREM-T
sdnType: Entity
remarks: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
programList/program: RUSSIA-EO14024
idList/id[24722]/uid: 24722
idList/id[24722]/idType: Registration ID
idList/id[24722]/idNumber: 1057735022377
idList/id[24722]/idCountry: Russia
idList/id[24723]/uid: 24723
idList/id[24723]/idType: Tax ID No.
idList/id[24723]/idNumber: 7735128151
idList/id[24723]/idCountry: Russia
idList/id[175230]/uid: 175230
idList/id[175230]/idType: Secondary sanctions risk:
idList/id[175230]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[55076]/uid: 55076
akaList/aka[55076]/type: a.k.a.
akaList/aka[55076]/category: strong
akaList/aka[55076]/lastName: AKTSIONERNOE OBSHCHESTVO ANGSTREM-T
addressList/address[52557]/uid: 52557
addressList/address[52557]/address1: pr-kt Georgievskii d. 7
addressList/address[52557]/city: Zelenograd
addressList/address[52557]/postalCode: 124498
addressList/address[52557]/country: Russia

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

AO NPO ANGSTREM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/50704
uid: 50704
lastName: AO NPO ANGSTREM
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42561]/uid: 42561
idList/id[42561]/idType: Registration Number
idList/id[42561]/idNumber: 1117746142502
idList/id[42561]/idCountry: Russia
idList/id[42562]/uid: 42562
idList/id[42562]/idType: Tax ID No.
idList/id[42562]/idNumber: 7735575858
idList/id[42562]/idCountry: Russia
idList/id[179276]/uid: 179276
idList/id[179276]/idType: Secondary sanctions risk:
idList/id[179276]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[76885]/uid: 76885
addressList/address[76885]/address1: d. 2, str. 3, kom. 129, pl. Shokina
addressList/address[76885]/city: Moscow
addressList/address[76885]/postalCode: 124498
addressList/address[76885]/country: Russia

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

ANGSTREMT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1057735022377 (Russia); Tax ID No. 7735128151 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.

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

ANGSTREM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Jun 1993; Tax ID No. 7735010706 (Russia); Registration Number 1027700140930 (Russia).

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

NPO ANGSTREM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735575858 (Russia); Registration Number 1117746142502 (Russia).

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

AKTSIONERNOE OBSHCHESTVO ANGSTREM-T

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/35009
uid: 35009
lastName: JSC ANGSTREM-T
sdnType: Entity
remarks: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
programList/program: RUSSIA-EO14024
idList/id[24722]/uid: 24722
idList/id[24722]/idType: Registration ID
idList/id[24722]/idNumber: 1057735022377
idList/id[24722]/idCountry: Russia
idList/id[24723]/uid: 24723
idList/id[24723]/idType: Tax ID No.
idList/id[24723]/idNumber: 7735128151
idList/id[24723]/idCountry: Russia
idList/id[175230]/uid: 175230
idList/id[175230]/idType: Secondary sanctions risk:
idList/id[175230]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[55076]/uid: 55076
akaList/aka[55076]/type: a.k.a.
akaList/aka[55076]/category: strong
akaList/aka[55076]/lastName: AKTSIONERNOE OBSHCHESTVO ANGSTREM-T
addressList/address[52557]/uid: 52557
addressList/address[52557]/address1: pr-kt Georgievskii d. 7
addressList/address[52557]/city: Zelenograd
addressList/address[52557]/postalCode: 124498
addressList/address[52557]/country: Russia

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

ANGSTREM JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/39158
uid: 39158
lastName: JOINT STOCK COMPANY ANGSTREM
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[28387]/uid: 28387
idList/id[28387]/idType: Tax ID No.
idList/id[28387]/idNumber: 7735010706
idList/id[28387]/idCountry: Russia
idList/id[28389]/uid: 28389
idList/id[28389]/idType: Registration Number
idList/id[28389]/idNumber: 1027700140930
idList/id[28389]/idCountry: Russia
idList/id[154920]/uid: 154920
idList/id[154920]/idType: Organization Established Date
idList/id[154920]/idNumber: 23 Jun 1993
idList/id[174738]/uid: 174738
idList/id[174738]/idType: Secondary sanctions risk:
idList/id[174738]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184541]/uid: 184541
idList/id[184541]/idType: Secondary sanctions risk:
idList/id[184541]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[61060]/uid: 61060
akaList/aka[61060]/type: a.k.a.
akaList/aka[61060]/category: strong
akaList/aka[61060]/lastName: ANGSTREM JSC
addressList/address[58318]/uid: 58318
addressList/address[58318]/address1: 2str3 Shokina Square
addressList/address[58318]/city: Zelenograd
addressList/address[58318]/stateOrProvince: Moscow
addressList/address[58318]/postalCode: 124498
addressList/address[58318]/country: Russia

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