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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 KRONSHTADT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 23:06:47

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1990; Tax ID No. 7808035536 (Russia); Registration Number 1027809176141 (Russia).

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

FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 23:06:47

Accuracy: 80

Information:

RUSSIA-EO14024
Website kmolz.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Apr 1997; Tax ID No. 7818001991 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

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

KRONSHTADT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 23:06:47

Accuracy: 80

Information:

Address: Andropov Ave, 18k9, Descartes Business Center, Moscow, 115432, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):KRONSHTADT is a Russian entity manufacturing unmanned aviation vehicles for military use, which is therefore obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 7483577 (Website):kronshtadt.ru (Email address):uav@kronshtadt.ru

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

KRONSHTADT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 23:06:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1990; Tax ID No. 7808035536 (Russia); Registration Number 1027809176141 (Russia).

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

Kronshtadt-tehnologii gruppa kompany AO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 23:06:47

Accuracy: 80

Information:

Address: Maly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION
Address: Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION

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

Kronshtadttehnologii gruppa kompany

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 23:06:47

Accuracy: 80

Information:

Address: Maly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION
Address: Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION

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