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Sanctions Screening

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Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/46672
uid: 46672
lastName: DUBNA SWITCHING EQUIPMENT PLANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36690]/uid: 36690
idList/id[36690]/idType: Registration Number
idList/id[36690]/idNumber: 1195081030781
idList/id[36690]/idCountry: Russia
idList/id[36691]/uid: 36691
idList/id[36691]/idType: Tax ID No.
idList/id[36691]/idNumber: 5010056160
idList/id[36691]/idCountry: Russia
idList/id[175058]/uid: 175058
idList/id[175058]/idType: Secondary sanctions risk:
idList/id[175058]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72044]/uid: 72044
akaList/aka[72044]/type: a.k.a.
akaList/aka[72044]/category: strong
akaList/aka[72044]/lastName: JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT
akaList/aka[72046]/uid: 72046
akaList/aka[72046]/type: a.k.a.
akaList/aka[72046]/category: strong
akaList/aka[72046]/lastName: JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT
akaList/aka[72047]/uid: 72047
akaList/aka[72047]/type: a.k.a.
akaList/aka[72047]/category: strong
akaList/aka[72047]/lastName: AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI
addressList/address[69501]/uid: 69501
addressList/address[69501]/address1: Pr-Kt Nauki D. 14, K. 1
addressList/address[69501]/address2: Pomeshch. 39
addressList/address[69501]/city: Dubna
addressList/address[69501]/postalCode: 141984
addressList/address[69501]/country: Russia

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

DUBNA PLANT OF SWITCHING EQUIPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/46672
uid: 46672
lastName: DUBNA SWITCHING EQUIPMENT PLANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36690]/uid: 36690
idList/id[36690]/idType: Registration Number
idList/id[36690]/idNumber: 1195081030781
idList/id[36690]/idCountry: Russia
idList/id[36691]/uid: 36691
idList/id[36691]/idType: Tax ID No.
idList/id[36691]/idNumber: 5010056160
idList/id[36691]/idCountry: Russia
idList/id[175058]/uid: 175058
idList/id[175058]/idType: Secondary sanctions risk:
idList/id[175058]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72044]/uid: 72044
akaList/aka[72044]/type: a.k.a.
akaList/aka[72044]/category: strong
akaList/aka[72044]/lastName: JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT
akaList/aka[72046]/uid: 72046
akaList/aka[72046]/type: a.k.a.
akaList/aka[72046]/category: strong
akaList/aka[72046]/lastName: JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT
akaList/aka[72047]/uid: 72047
akaList/aka[72047]/type: a.k.a.
akaList/aka[72047]/category: strong
akaList/aka[72047]/lastName: AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI
addressList/address[69501]/uid: 69501
addressList/address[69501]/address1: Pr-Kt Nauki D. 14, K. 1
addressList/address[69501]/address2: Pomeshch. 39
addressList/address[69501]/city: Dubna
addressList/address[69501]/postalCode: 141984
addressList/address[69501]/country: Russia

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