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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

LIMITED LIABILITY COMPANY CYBERSTEEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 16:52:55

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6684036797 (Russia); Registration Number 1206600028315 (Russia).

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

LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 16:52:55

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646049669 (Russia); Registration Number 1216600067694 (Russia).

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

LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 16:52:55

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1644099086 (Russia); Registration Number 1216600067705 (Russia).

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

CYBERSTEEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 16:52:55

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6684036797 (Russia); Registration Number 1206600028315 (Russia).

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

CYBERSTEEL ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 16:52:55

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646049669 (Russia); Registration Number 1216600067694 (Russia).

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

CYBERSTEEL PROJECT 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 16:52:55

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1644099086 (Russia); Registration Number 1216600067705 (Russia).

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