Ricerca

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 YALTA FILM STUDIO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/18654
uid: 18654
lastName: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[10925]/uid: 10925
idList/id[10925]/idType: Registration ID
idList/id[10925]/idNumber: 30993572
idList/id[143475]/uid: 143475
idList/id[143475]/idType: Secondary sanctions risk:
idList/id[143475]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[29201]/uid: 29201
akaList/aka[29201]/type: a.k.a.
akaList/aka[29201]/category: strong
akaList/aka[29201]/lastName: JOINT STOCK COMPANY YALTA FILM STUDIO
akaList/aka[29202]/uid: 29202
akaList/aka[29202]/type: a.k.a.
akaList/aka[29202]/category: strong
akaList/aka[29202]/lastName: OAO YALTINSKAYA KINOSTUDIYA
akaList/aka[29203]/uid: 29203
akaList/aka[29203]/type: a.k.a.
akaList/aka[29203]/category: strong
akaList/aka[29203]/lastName: JSC YALTA FILM STUDIO
akaList/aka[29204]/uid: 29204
akaList/aka[29204]/type: a.k.a.
akaList/aka[29204]/category: strong
akaList/aka[29204]/lastName: YALTA FILM STUDIO
akaList/aka[29205]/uid: 29205
akaList/aka[29205]/type: a.k.a.
akaList/aka[29205]/category: strong
akaList/aka[29205]/lastName: YALTA FILM STUDIOS
akaList/aka[29206]/uid: 29206
akaList/aka[29206]/type: a.k.a.
akaList/aka[29206]/category: strong
akaList/aka[29206]/lastName: CJSC YALTA-FILM
akaList/aka[29207]/uid: 29207
akaList/aka[29207]/type: a.k.a.
akaList/aka[29207]/category: strong
akaList/aka[29207]/lastName: KINOSTUDIYA YALTA-FILM
akaList/aka[29208]/uid: 29208
akaList/aka[29208]/type: a.k.a.
akaList/aka[29208]/category: strong
akaList/aka[29208]/lastName: FILM STUDIO YALTA-FILM
addressList/address[28346]/uid: 28346
addressList/address[28346]/address1: Ulitsa Mukhina
addressList/address[28346]/address2: Building 3
addressList/address[28346]/city: Yalta
addressList/address[28346]/stateOrProvince: Crimea
addressList/address[28346]/postalCode: 298063
addressList/address[28346]/country: Ukraine
addressList/address[28347]/uid: 28347
addressList/address[28347]/address1: Sevastopolskaya 4
addressList/address[28347]/city: Yalta
addressList/address[28347]/stateOrProvince: Crimea
addressList/address[28347]/country: Ukraine

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

JSC YALTA FILM STUDIO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/18654
uid: 18654
lastName: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[10925]/uid: 10925
idList/id[10925]/idType: Registration ID
idList/id[10925]/idNumber: 30993572
idList/id[143475]/uid: 143475
idList/id[143475]/idType: Secondary sanctions risk:
idList/id[143475]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[29201]/uid: 29201
akaList/aka[29201]/type: a.k.a.
akaList/aka[29201]/category: strong
akaList/aka[29201]/lastName: JOINT STOCK COMPANY YALTA FILM STUDIO
akaList/aka[29202]/uid: 29202
akaList/aka[29202]/type: a.k.a.
akaList/aka[29202]/category: strong
akaList/aka[29202]/lastName: OAO YALTINSKAYA KINOSTUDIYA
akaList/aka[29203]/uid: 29203
akaList/aka[29203]/type: a.k.a.
akaList/aka[29203]/category: strong
akaList/aka[29203]/lastName: JSC YALTA FILM STUDIO
akaList/aka[29204]/uid: 29204
akaList/aka[29204]/type: a.k.a.
akaList/aka[29204]/category: strong
akaList/aka[29204]/lastName: YALTA FILM STUDIO
akaList/aka[29205]/uid: 29205
akaList/aka[29205]/type: a.k.a.
akaList/aka[29205]/category: strong
akaList/aka[29205]/lastName: YALTA FILM STUDIOS
akaList/aka[29206]/uid: 29206
akaList/aka[29206]/type: a.k.a.
akaList/aka[29206]/category: strong
akaList/aka[29206]/lastName: CJSC YALTA-FILM
akaList/aka[29207]/uid: 29207
akaList/aka[29207]/type: a.k.a.
akaList/aka[29207]/category: strong
akaList/aka[29207]/lastName: KINOSTUDIYA YALTA-FILM
akaList/aka[29208]/uid: 29208
akaList/aka[29208]/type: a.k.a.
akaList/aka[29208]/category: strong
akaList/aka[29208]/lastName: FILM STUDIO YALTA-FILM
addressList/address[28346]/uid: 28346
addressList/address[28346]/address1: Ulitsa Mukhina
addressList/address[28346]/address2: Building 3
addressList/address[28346]/city: Yalta
addressList/address[28346]/stateOrProvince: Crimea
addressList/address[28346]/postalCode: 298063
addressList/address[28346]/country: Ukraine
addressList/address[28347]/uid: 28347
addressList/address[28347]/address1: Sevastopolskaya 4
addressList/address[28347]/city: Yalta
addressList/address[28347]/stateOrProvince: Crimea
addressList/address[28347]/country: Ukraine

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

YALTA FILM STUDIO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/18654
uid: 18654
lastName: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[10925]/uid: 10925
idList/id[10925]/idType: Registration ID
idList/id[10925]/idNumber: 30993572
idList/id[143475]/uid: 143475
idList/id[143475]/idType: Secondary sanctions risk:
idList/id[143475]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[29201]/uid: 29201
akaList/aka[29201]/type: a.k.a.
akaList/aka[29201]/category: strong
akaList/aka[29201]/lastName: JOINT STOCK COMPANY YALTA FILM STUDIO
akaList/aka[29202]/uid: 29202
akaList/aka[29202]/type: a.k.a.
akaList/aka[29202]/category: strong
akaList/aka[29202]/lastName: OAO YALTINSKAYA KINOSTUDIYA
akaList/aka[29203]/uid: 29203
akaList/aka[29203]/type: a.k.a.
akaList/aka[29203]/category: strong
akaList/aka[29203]/lastName: JSC YALTA FILM STUDIO
akaList/aka[29204]/uid: 29204
akaList/aka[29204]/type: a.k.a.
akaList/aka[29204]/category: strong
akaList/aka[29204]/lastName: YALTA FILM STUDIO
akaList/aka[29205]/uid: 29205
akaList/aka[29205]/type: a.k.a.
akaList/aka[29205]/category: strong
akaList/aka[29205]/lastName: YALTA FILM STUDIOS
akaList/aka[29206]/uid: 29206
akaList/aka[29206]/type: a.k.a.
akaList/aka[29206]/category: strong
akaList/aka[29206]/lastName: CJSC YALTA-FILM
akaList/aka[29207]/uid: 29207
akaList/aka[29207]/type: a.k.a.
akaList/aka[29207]/category: strong
akaList/aka[29207]/lastName: KINOSTUDIYA YALTA-FILM
akaList/aka[29208]/uid: 29208
akaList/aka[29208]/type: a.k.a.
akaList/aka[29208]/category: strong
akaList/aka[29208]/lastName: FILM STUDIO YALTA-FILM
addressList/address[28346]/uid: 28346
addressList/address[28346]/address1: Ulitsa Mukhina
addressList/address[28346]/address2: Building 3
addressList/address[28346]/city: Yalta
addressList/address[28346]/stateOrProvince: Crimea
addressList/address[28346]/postalCode: 298063
addressList/address[28346]/country: Ukraine
addressList/address[28347]/uid: 28347
addressList/address[28347]/address1: Sevastopolskaya 4
addressList/address[28347]/city: Yalta
addressList/address[28347]/stateOrProvince: Crimea
addressList/address[28347]/country: Ukraine

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

YALTA FILM STUDIOS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/18654
uid: 18654
lastName: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[10925]/uid: 10925
idList/id[10925]/idType: Registration ID
idList/id[10925]/idNumber: 30993572
idList/id[143475]/uid: 143475
idList/id[143475]/idType: Secondary sanctions risk:
idList/id[143475]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[29201]/uid: 29201
akaList/aka[29201]/type: a.k.a.
akaList/aka[29201]/category: strong
akaList/aka[29201]/lastName: JOINT STOCK COMPANY YALTA FILM STUDIO
akaList/aka[29202]/uid: 29202
akaList/aka[29202]/type: a.k.a.
akaList/aka[29202]/category: strong
akaList/aka[29202]/lastName: OAO YALTINSKAYA KINOSTUDIYA
akaList/aka[29203]/uid: 29203
akaList/aka[29203]/type: a.k.a.
akaList/aka[29203]/category: strong
akaList/aka[29203]/lastName: JSC YALTA FILM STUDIO
akaList/aka[29204]/uid: 29204
akaList/aka[29204]/type: a.k.a.
akaList/aka[29204]/category: strong
akaList/aka[29204]/lastName: YALTA FILM STUDIO
akaList/aka[29205]/uid: 29205
akaList/aka[29205]/type: a.k.a.
akaList/aka[29205]/category: strong
akaList/aka[29205]/lastName: YALTA FILM STUDIOS
akaList/aka[29206]/uid: 29206
akaList/aka[29206]/type: a.k.a.
akaList/aka[29206]/category: strong
akaList/aka[29206]/lastName: CJSC YALTA-FILM
akaList/aka[29207]/uid: 29207
akaList/aka[29207]/type: a.k.a.
akaList/aka[29207]/category: strong
akaList/aka[29207]/lastName: KINOSTUDIYA YALTA-FILM
akaList/aka[29208]/uid: 29208
akaList/aka[29208]/type: a.k.a.
akaList/aka[29208]/category: strong
akaList/aka[29208]/lastName: FILM STUDIO YALTA-FILM
addressList/address[28346]/uid: 28346
addressList/address[28346]/address1: Ulitsa Mukhina
addressList/address[28346]/address2: Building 3
addressList/address[28346]/city: Yalta
addressList/address[28346]/stateOrProvince: Crimea
addressList/address[28346]/postalCode: 298063
addressList/address[28346]/country: Ukraine
addressList/address[28347]/uid: 28347
addressList/address[28347]/address1: Sevastopolskaya 4
addressList/address[28347]/city: Yalta
addressList/address[28347]/stateOrProvince: Crimea
addressList/address[28347]/country: Ukraine

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

FILM STUDIO YALTA-FILM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/18654
uid: 18654
lastName: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[10925]/uid: 10925
idList/id[10925]/idType: Registration ID
idList/id[10925]/idNumber: 30993572
idList/id[143475]/uid: 143475
idList/id[143475]/idType: Secondary sanctions risk:
idList/id[143475]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[29201]/uid: 29201
akaList/aka[29201]/type: a.k.a.
akaList/aka[29201]/category: strong
akaList/aka[29201]/lastName: JOINT STOCK COMPANY YALTA FILM STUDIO
akaList/aka[29202]/uid: 29202
akaList/aka[29202]/type: a.k.a.
akaList/aka[29202]/category: strong
akaList/aka[29202]/lastName: OAO YALTINSKAYA KINOSTUDIYA
akaList/aka[29203]/uid: 29203
akaList/aka[29203]/type: a.k.a.
akaList/aka[29203]/category: strong
akaList/aka[29203]/lastName: JSC YALTA FILM STUDIO
akaList/aka[29204]/uid: 29204
akaList/aka[29204]/type: a.k.a.
akaList/aka[29204]/category: strong
akaList/aka[29204]/lastName: YALTA FILM STUDIO
akaList/aka[29205]/uid: 29205
akaList/aka[29205]/type: a.k.a.
akaList/aka[29205]/category: strong
akaList/aka[29205]/lastName: YALTA FILM STUDIOS
akaList/aka[29206]/uid: 29206
akaList/aka[29206]/type: a.k.a.
akaList/aka[29206]/category: strong
akaList/aka[29206]/lastName: CJSC YALTA-FILM
akaList/aka[29207]/uid: 29207
akaList/aka[29207]/type: a.k.a.
akaList/aka[29207]/category: strong
akaList/aka[29207]/lastName: KINOSTUDIYA YALTA-FILM
akaList/aka[29208]/uid: 29208
akaList/aka[29208]/type: a.k.a.
akaList/aka[29208]/category: strong
akaList/aka[29208]/lastName: FILM STUDIO YALTA-FILM
addressList/address[28346]/uid: 28346
addressList/address[28346]/address1: Ulitsa Mukhina
addressList/address[28346]/address2: Building 3
addressList/address[28346]/city: Yalta
addressList/address[28346]/stateOrProvince: Crimea
addressList/address[28346]/postalCode: 298063
addressList/address[28346]/country: Ukraine
addressList/address[28347]/uid: 28347
addressList/address[28347]/address1: Sevastopolskaya 4
addressList/address[28347]/city: Yalta
addressList/address[28347]/stateOrProvince: Crimea
addressList/address[28347]/country: Ukraine

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

FILM STUDIO YALTAFILM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/18654
uid: 18654
lastName: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[10925]/uid: 10925
idList/id[10925]/idType: Registration ID
idList/id[10925]/idNumber: 30993572
idList/id[143475]/uid: 143475
idList/id[143475]/idType: Secondary sanctions risk:
idList/id[143475]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[29201]/uid: 29201
akaList/aka[29201]/type: a.k.a.
akaList/aka[29201]/category: strong
akaList/aka[29201]/lastName: JOINT STOCK COMPANY YALTA FILM STUDIO
akaList/aka[29202]/uid: 29202
akaList/aka[29202]/type: a.k.a.
akaList/aka[29202]/category: strong
akaList/aka[29202]/lastName: OAO YALTINSKAYA KINOSTUDIYA
akaList/aka[29203]/uid: 29203
akaList/aka[29203]/type: a.k.a.
akaList/aka[29203]/category: strong
akaList/aka[29203]/lastName: JSC YALTA FILM STUDIO
akaList/aka[29204]/uid: 29204
akaList/aka[29204]/type: a.k.a.
akaList/aka[29204]/category: strong
akaList/aka[29204]/lastName: YALTA FILM STUDIO
akaList/aka[29205]/uid: 29205
akaList/aka[29205]/type: a.k.a.
akaList/aka[29205]/category: strong
akaList/aka[29205]/lastName: YALTA FILM STUDIOS
akaList/aka[29206]/uid: 29206
akaList/aka[29206]/type: a.k.a.
akaList/aka[29206]/category: strong
akaList/aka[29206]/lastName: CJSC YALTA-FILM
akaList/aka[29207]/uid: 29207
akaList/aka[29207]/type: a.k.a.
akaList/aka[29207]/category: strong
akaList/aka[29207]/lastName: KINOSTUDIYA YALTA-FILM
akaList/aka[29208]/uid: 29208
akaList/aka[29208]/type: a.k.a.
akaList/aka[29208]/category: strong
akaList/aka[29208]/lastName: FILM STUDIO YALTA-FILM
addressList/address[28346]/uid: 28346
addressList/address[28346]/address1: Ulitsa Mukhina
addressList/address[28346]/address2: Building 3
addressList/address[28346]/city: Yalta
addressList/address[28346]/stateOrProvince: Crimea
addressList/address[28346]/postalCode: 298063
addressList/address[28346]/country: Ukraine
addressList/address[28347]/uid: 28347
addressList/address[28347]/address1: Sevastopolskaya 4
addressList/address[28347]/city: Yalta
addressList/address[28347]/stateOrProvince: Crimea
addressList/address[28347]/country: Ukraine

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