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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

KHOLMOGORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/37041
uid: 37041
lastName: KHOLMOGORY
sdnType: Vessel
remarks: (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[26340]/uid: 26340
idList/id[26340]/idType: Vessel Registration Identification
idList/id[26340]/idNumber: IMO 9109081
idList/id[174453]/uid: 174453
idList/id[174453]/idType: Secondary sanctions risk:
idList/id[174453]/idNumber: See Section 11 of Executive Order 14024.
vesselInfo/vesselType: General Cargo
vesselInfo/vesselFlag: Russia
vesselInfo/grossRegisteredTonnage: 2986

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