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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 KOMPOZIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 09:04:32

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jan 2002; Tax ID No. 5018078448 (Russia); Registration Number 1025002043813 (Russia).

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

GUP RK KTB SUDOKOMPOZIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

UKRAINE-EO13685
Website http://sudocompozit.ru/; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9108007745 (Russia); Government Gazette Number 00745510 (Russia); Registration Number 1149102094680 (Russia).

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

KOMPOZITOR GASANOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
Roll-on Roll-off
6894
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8606628; Linked To: MG-FLOT LIMITED LIABILITY COMPANY.

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

ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7450045935 (Russia); Government Gazette Number 94812603 (Russia); Registration Number 1067450027248 (Russia); Linked To: UMATEX JOINT-STOCK COMPANY.

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

KOMPOZITOR RAKHMANINOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
UCXW
Roll-on Roll-off
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8606616; MMSI 273452650; Linked To: MG-FLOT LIMITED LIABILITY COMPANY.

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

KOMPOZIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 09:04:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jan 2002; Tax ID No. 5018078448 (Russia); Registration Number 1025002043813 (Russia).

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