Search

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 SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/18772
uid: 18772
lastName: NPK TEKHMASH OAO
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[11026]/uid: 11026
idList/id[11026]/idType: Registration ID
idList/id[11026]/idNumber: 1117746260477
idList/id[11026]/idCountry: Russia
idList/id[11027]/uid: 11027
idList/id[11027]/idType: Government Gazette Number
idList/id[11027]/idNumber: 91420386
idList/id[11027]/idCountry: Russia
idList/id[11028]/uid: 11028
idList/id[11028]/idType: Tax ID No.
idList/id[11028]/idNumber: 7743813961
idList/id[11028]/idCountry: Russia
idList/id[173907]/uid: 173907
idList/id[173907]/idType: Secondary sanctions risk:
idList/id[173907]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149092]/uid: 149092
idList/id[149092]/idType: Organization Established Date
idList/id[149092]/idNumber: 06 Apr 2011
idList/id[151215]/uid: 151215
idList/id[151215]/idType: Secondary sanctions risk:
idList/id[151215]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118242]/uid: 118242
idList/id[118242]/idType: Executive Order 13662 Directive Determination — idList/id[118242]/idNumber: Subject to Directive 3
akaList/aka[29517]/uid: 29517
akaList/aka[29517]/type: a.k.a.
akaList/aka[29517]/category: strong
akaList/aka[29517]/lastName: OJSC MACHINE ENGINEERING TECHNOLOGIES
akaList/aka[29521]/uid: 29521
akaList/aka[29521]/type: a.k.a.
akaList/aka[29521]/category: strong
akaList/aka[29521]/lastName: SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
akaList/aka[29522]/uid: 29522
akaList/aka[29522]/type: a.k.a.
akaList/aka[29522]/category: strong
akaList/aka[29522]/lastName: JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING
akaList/aka[29523]/uid: 29523
akaList/aka[29523]/type: a.k.a.
akaList/aka[29523]/category: strong
akaList/aka[29523]/lastName: JSC SPC TECHMASH
akaList/aka[29526]/uid: 29526
akaList/aka[29526]/type: a.k.a.
akaList/aka[29526]/category: strong
akaList/aka[29526]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
addressList/address[28539]/uid: 28539
addressList/address[28539]/address1: d. 58 str. 4 shosse Leningradskoe
addressList/address[28539]/city: Moscow
addressList/address[28539]/postalCode: 125212
addressList/address[28539]/country: Russia
addressList/address[53886]/uid: 53886
addressList/address[53886]/address1: Ul. Bolshaya Tatarskaya D. 35
addressList/address[53886]/address2: Str. 5
addressList/address[53886]/city: Moscow
addressList/address[53886]/postalCode: 115184
addressList/address[53886]/country: Russia

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

SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/18772
uid: 18772
lastName: NPK TEKHMASH OAO
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[11026]/uid: 11026
idList/id[11026]/idType: Registration ID
idList/id[11026]/idNumber: 1117746260477
idList/id[11026]/idCountry: Russia
idList/id[11027]/uid: 11027
idList/id[11027]/idType: Government Gazette Number
idList/id[11027]/idNumber: 91420386
idList/id[11027]/idCountry: Russia
idList/id[11028]/uid: 11028
idList/id[11028]/idType: Tax ID No.
idList/id[11028]/idNumber: 7743813961
idList/id[11028]/idCountry: Russia
idList/id[173907]/uid: 173907
idList/id[173907]/idType: Secondary sanctions risk:
idList/id[173907]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149092]/uid: 149092
idList/id[149092]/idType: Organization Established Date
idList/id[149092]/idNumber: 06 Apr 2011
idList/id[151215]/uid: 151215
idList/id[151215]/idType: Secondary sanctions risk:
idList/id[151215]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118242]/uid: 118242
idList/id[118242]/idType: Executive Order 13662 Directive Determination — idList/id[118242]/idNumber: Subject to Directive 3
akaList/aka[29517]/uid: 29517
akaList/aka[29517]/type: a.k.a.
akaList/aka[29517]/category: strong
akaList/aka[29517]/lastName: OJSC MACHINE ENGINEERING TECHNOLOGIES
akaList/aka[29521]/uid: 29521
akaList/aka[29521]/type: a.k.a.
akaList/aka[29521]/category: strong
akaList/aka[29521]/lastName: SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
akaList/aka[29522]/uid: 29522
akaList/aka[29522]/type: a.k.a.
akaList/aka[29522]/category: strong
akaList/aka[29522]/lastName: JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING
akaList/aka[29523]/uid: 29523
akaList/aka[29523]/type: a.k.a.
akaList/aka[29523]/category: strong
akaList/aka[29523]/lastName: JSC SPC TECHMASH
akaList/aka[29526]/uid: 29526
akaList/aka[29526]/type: a.k.a.
akaList/aka[29526]/category: strong
akaList/aka[29526]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
addressList/address[28539]/uid: 28539
addressList/address[28539]/address1: d. 58 str. 4 shosse Leningradskoe
addressList/address[28539]/city: Moscow
addressList/address[28539]/postalCode: 125212
addressList/address[28539]/country: Russia
addressList/address[53886]/uid: 53886
addressList/address[53886]/address1: Ul. Bolshaya Tatarskaya D. 35
addressList/address[53886]/address2: Str. 5
addressList/address[53886]/city: Moscow
addressList/address[53886]/postalCode: 115184
addressList/address[53886]/country: Russia

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

SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/18772
uid: 18772
lastName: NPK TEKHMASH OAO
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[11026]/uid: 11026
idList/id[11026]/idType: Registration ID
idList/id[11026]/idNumber: 1117746260477
idList/id[11026]/idCountry: Russia
idList/id[11027]/uid: 11027
idList/id[11027]/idType: Government Gazette Number
idList/id[11027]/idNumber: 91420386
idList/id[11027]/idCountry: Russia
idList/id[11028]/uid: 11028
idList/id[11028]/idType: Tax ID No.
idList/id[11028]/idNumber: 7743813961
idList/id[11028]/idCountry: Russia
idList/id[173907]/uid: 173907
idList/id[173907]/idType: Secondary sanctions risk:
idList/id[173907]/idNumber: See Section 11 of Executive Order 14024.
idList/id[118242]/uid: 118242
idList/id[118242]/idType: Executive Order 13662 Directive Determination — idList/id[118242]/idNumber: Subject to Directive 3
idList/id[151215]/uid: 151215
idList/id[151215]/idType: Secondary sanctions risk:
idList/id[151215]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[149092]/uid: 149092
idList/id[149092]/idType: Organization Established Date
idList/id[149092]/idNumber: 06 Apr 2011
akaList/aka[29517]/uid: 29517
akaList/aka[29517]/type: a.k.a.
akaList/aka[29517]/category: strong
akaList/aka[29517]/lastName: OJSC MACHINE ENGINEERING TECHNOLOGIES
akaList/aka[29521]/uid: 29521
akaList/aka[29521]/type: a.k.a.
akaList/aka[29521]/category: strong
akaList/aka[29521]/lastName: SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
akaList/aka[29522]/uid: 29522
akaList/aka[29522]/type: a.k.a.
akaList/aka[29522]/category: strong
akaList/aka[29522]/lastName: JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING
akaList/aka[29523]/uid: 29523
akaList/aka[29523]/type: a.k.a.
akaList/aka[29523]/category: strong
akaList/aka[29523]/lastName: JSC SPC TECHMASH
akaList/aka[29526]/uid: 29526
akaList/aka[29526]/type: a.k.a.
akaList/aka[29526]/category: strong
akaList/aka[29526]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
addressList/address[28539]/uid: 28539
addressList/address[28539]/address1: d. 58 str. 4 shosse Leningradskoe
addressList/address[28539]/city: Moscow
addressList/address[28539]/postalCode: 125212
addressList/address[28539]/country: Russia
addressList/address[53886]/uid: 53886
addressList/address[53886]/address1: Ul. Bolshaya Tatarskaya D. 35
addressList/address[53886]/address2: Str. 5
addressList/address[53886]/city: Moscow
addressList/address[53886]/postalCode: 115184
addressList/address[53886]/country: Russia

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