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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 RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

Address: UL. NOVOSELKOVSKAYA D. 37, LIT. A, Saint Petersburg, 197375, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2019. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC Research and Production Enterprise Radar MMS is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Website):radar-mms.com (Email address):radar@radar-mms.com (Type of entity):Closed joint stock company (Subsidiaries):Petrostroi-SPB  Aktsionernoe Obshchestvo ATTK-NN (Business Reg No):OGRN: 1027807560186  INN: 7814027653

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Oct 1993; Tax ID No. 7814027653 (Russia); Registration Number 1027807560186 (Russia).

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

RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Oct 1993; Tax ID No. 7814027653 (Russia); Registration Number 1027807560186 (Russia).

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

RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

Address: UL. NOVOSELKOVSKAYA D. 37, LIT. A, Saint Petersburg, 197375, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2019. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC Research and Production Enterprise Radar MMS is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Website):radar-mms.com (Email address):radar@radar-mms.com (Type of entity):Closed joint stock company (Subsidiaries):Petrostroi-SPB  Aktsionernoe Obshchestvo ATTK-NN (Business Reg No):OGRN: 1027807560186  INN: 7814027653

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv