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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

KUPOL (IZHEVSKY ELEKTROMEHANICHESKY ZAVOD ’KUPOL’)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

Remark: joint-stock company (date of registration 23.4.2002)
Principal place of business: 
Russia
Remark: Principal place of business: Russia
Remark: IEMZ: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД
Address: Pesochnaya str.. 3, Izhevsk, Udmurt Republic, RUSSIAN FEDERATION
ID Document: 1021801143374 (regnumber-Registration Number)

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

JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Website www.kupol.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Apr 2002; alt. Organization Established Date 1957; Tax ID No. 1831083343 (Russia); Government Gazette Number 07502963 (Russia); Business Registration Number 1021801143374 (Russia).

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

GRUPPA KOMPANII ASTROKUPOL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5836687674 (Russia); Registration Number 1185835010899 (Russia).

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

IZHEVSK ELECTROMECHANICAL PLANT KUPOL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Website www.kupol.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Apr 2002; alt. Organization Established Date 1957; Tax ID No. 1831083343 (Russia); Government Gazette Number 07502963 (Russia); Business Registration Number 1021801143374 (Russia).

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

KUPOL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Remark: joint-stock company (date of registration 23.4.2002)
Principal place of business: 
Russia
Remark: Principal place of business: Russia
Remark: IEMZ: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД
Address: Pesochnaya str.. 3, Izhevsk, Udmurt Republic, RUSSIAN FEDERATION
ID Document: 1021801143374 (regnumber-Registration Number)

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