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

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY ALGORITM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 15:19:56

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3528112847 (Russia); Registration Number 1063528067272 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich.

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

ALGORITM TOCHNOSTI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 15:19:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5053037814 (Russia); Registration Number 1145053002808 (Russia).

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

ALGORITM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 15:19:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3528112847 (Russia); Registration Number 1063528067272 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich.

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