Search

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 SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 90

Information:

Address: 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector. (Website):www.amntksoyuz.ru (Email address):info@amntksouyz.ru (Business Reg No):RU07522316

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

COMMERCIAL BANK AGROSOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

DPRK4
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

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

AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Aug 1964; Tax ID No. 5026000759 (Russia); Registration Number 1035004901700 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC.

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

JOINT STOCK COMPANY DESIGN CENTER SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Apr 2015; Tax ID No. 7735143270 (Russia); Registration Number 1157746403033 (Russia).

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

FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5027030450 (Russia); Registration Number 1025007270375 (Russia).

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

OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704104217 (Russia); Registration Number 1027739017162 (Russia).

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

OOO SOYUZ PODSHIPNIK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725546537 (Russia); Registration Number 1057747885469 (Russia).

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

AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661008339 (Russia); Registration Number 1021603884610 (Russia).

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

OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

Address: 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector. (Website):www.amntksoyuz.ru (Email address):info@amntksouyz.ru (Business Reg No):RU07522316

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

LUGANSKIY EKONOMICHESKIY SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS0183. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Luhansk Economic Union is a ‘social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg Akimov, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal.

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

NARODNY SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS0189. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

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

TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Aug 1964; Tax ID No. 5026000759 (Russia); Registration Number 1035004901700 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC.

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

DESIGN CENTER SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Apr 2015; Tax ID No. 7735143270 (Russia); Registration Number 1157746403033 (Russia).

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

OPEN AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704104217 (Russia); Registration Number 1027739017162 (Russia).

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

SOYUZ PODSHIPNIK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725546537 (Russia); Registration Number 1057747885469 (Russia).

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

KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661008339 (Russia); Registration Number 1021603884610 (Russia).

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

SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

Address: 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector. (Website):www.amntksoyuz.ru (Email address):info@amntksouyz.ru (Business Reg No):RU07522316

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

OPEN AEROENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 00:26:14

Accuracy: 80

Information:

Address: 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector. (Website):www.amntksoyuz.ru (Email address):info@amntksouyz.ru (Business Reg No):RU07522316

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