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Sanctions Screening

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Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: ofac/26510
uid: 26510
lastName: ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
sdnType: Entity
programList/program: UKRAINE-EO13662
idList/id[143965]/uid: 143965
idList/id[143965]/idType: Secondary sanctions risk:
idList/id[143965]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[41822]/uid: 41822
akaList/aka[41822]/type: a.k.a.
akaList/aka[41822]/category: strong
akaList/aka[41822]/lastName: JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
akaList/aka[41823]/uid: 41823
akaList/aka[41823]/type: a.k.a.
akaList/aka[41823]/category: strong
akaList/aka[41823]/lastName: JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
addressList/address[40184]/uid: 40184
addressList/address[40184]/address1: 5, Zavodskaya St.
addressList/address[40184]/city: Zelenodolsk
addressList/address[40184]/stateOrProvince: Republic of Tatarstan
addressList/address[40184]/postalCode: 422546
addressList/address[40184]/country: Russia

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

ZELENODOLSK PLANT NAMED AFTER AM GORKY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 80

Information:

Source record: ofac/26510
uid: 26510
lastName: ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
sdnType: Entity
programList/program: UKRAINE-EO13662
idList/id[143965]/uid: 143965
idList/id[143965]/idType: Secondary sanctions risk:
idList/id[143965]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[41822]/uid: 41822
akaList/aka[41822]/type: a.k.a.
akaList/aka[41822]/category: strong
akaList/aka[41822]/lastName: JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
akaList/aka[41823]/uid: 41823
akaList/aka[41823]/type: a.k.a.
akaList/aka[41823]/category: strong
akaList/aka[41823]/lastName: JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
addressList/address[40184]/uid: 40184
addressList/address[40184]/address1: 5, Zavodskaya St.
addressList/address[40184]/city: Zelenodolsk
addressList/address[40184]/stateOrProvince: Republic of Tatarstan
addressList/address[40184]/postalCode: 422546
addressList/address[40184]/country: Russia

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