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Sanctions Screening

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Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY LUCH PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 00:18:32

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6913005680 (Russia); Registration Number 1026901811881 (Russia).

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

LUCH PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 00:18:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6913005680 (Russia); Registration Number 1026901811881 (Russia).

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

»Luch Plant« Rt.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 00:18:32

Accuracy: 80

Information:

Function: JSC “Luch Plant” is a Russian military industry company. It creates communication technology and manufactures tank helmet communication systems. Within the framework of the state defence order, the company supplies the Russian military with tank helmets, compatible with the tanks currently used in Russia’s war of aggression against Ukraine.
Address: Sovetsky street, d. 15, Tver region, Ostashkov, RUSSIAN FEDERATION
ID Document: 691301001 (other-Other identification number) (KPP:)
ID Document: 6913005680 (fiscalcode-National Fiscal Code) (Tax Identification Number:)
ID Document: 1026901811881 (regnumber-Registration Number)  (on 2002-11-27)(Date of registration: 7.7.1998 (previous entity))

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

»Luch Plant« Rt

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 00:18:32

Accuracy: 80

Information:

Function: JSC “Luch Plant” is a Russian military industry company. It creates communication technology and manufactures tank helmet communication systems. Within the framework of the state defence order, the company supplies the Russian military with tank helmets, compatible with the tanks currently used in Russia’s war of aggression against Ukraine.
Address: Sovetsky street, d. 15, Tver region, Ostashkov, RUSSIAN FEDERATION
ID Document: 691301001 (other-Other identification number) (KPP:)
ID Document: 6913005680 (fiscalcode-National Fiscal Code) (Tax Identification Number:)
ID Document: 1026901811881 (regnumber-Registration Number)  (on 2002-11-27)(Date of registration: 7.7.1998 (previous entity))

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