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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

JSC "41 Central Plant"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 90

Information:

Function: Is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defense of Russia.
Address: Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, RUSSIAN FEDERATION
ID Document: 502701001 (other-Other identification number) (KPP)
ID Document: 5027150193 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1095027006722 (regnumber-Registration Number)  (on 2009-06-18)

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

JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5027150193 (Russia); Registration Number 1095027006722 (Russia).

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

41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5027150193 (Russia); Registration Number 1095027006722 (Russia).

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

"41 Central Plant"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

Function: Is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defense of Russia.
Address: Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, RUSSIAN FEDERATION
ID Document: 502701001 (other-Other identification number) (KPP)
ID Document: 5027150193 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1095027006722 (regnumber-Registration Number)  (on 2009-06-18)

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