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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 EMT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 01:46:07

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714582188 (Russia); Registration Number 1047796965754 (Russia).

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

LLC RUSCHEMTRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

UKRAINE-EO13685
Website http://ruschemtrade.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT.

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

NEMTSEV Vladimir Vladimirovich

Date of Birth: 1971-11-15

Type: individual

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

individual
UKRAINE-EO13660
DOB 15 Nov 1971; POB Sevastopol, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

CHEMTRANS PETROCHEMICALS TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Trade License No. 1954371 (United Arab Emirates); License 798536 (United Arab Emirates).

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

SCIENTIFIC TECHNICAL CENTER LEMT BELOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 100230590 (Belarus).

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

Vladimir Vladimirovich NEMTSEV

Date of Birth: 1971-11-15

Type: individual

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

Position: Chair, “Legislative Assembly of Sevastopol”
Nationality: (1) Russia. (2) Ukraine
Birthplace: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0218. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nemtsev became Chair of the “Legislative Assembly” of Sevastopol in September 2019. Nemtsev is also leader of United Russia’s Sevastopol branch and involved in the Russian-organised illegal local elections, which undermined Ukrainian sovereignty. He has also been awarded a medal for the “return of Crimea” from the Russian Defence Ministry, demonstrating his involvement in activities undermining Ukrainian territorial integrity. (Gender):Male

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

RUSCHEMTRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

UKRAINE-EO13685
Website http://ruschemtrade.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT.

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

CHEMTRANS PETROCHEMICALS TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Trade License No. 1954371 (United Arab Emirates); License 798536 (United Arab Emirates).

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

ANGSTREMT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1057735022377 (Russia); Tax ID No. 7735128151 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.

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

EMT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714582188 (Russia); Registration Number 1047796965754 (Russia).

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

NEMTSEV Volodymyr Volodymyrovych

Date of Birth: 1971-11-15

Type: individual

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed City of Sevastopol
Alias: НЄМЦЕВ Володимир Володимирович
Alias: NEMTSEV Volodymyr Volodymyrovych
Alias: НЕМЦЕВ Владимир Владимирович
Alias: NEMTSEV Vladimir Vladimirovich
Birth: 1971-11-15

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

NEMTSEV Vladimir Vladimirovich

Date of Birth: 1971-11-15

Type: individual

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

Function: Chairman of the so‐called “Legislative Assembly” of the illegally annexed City of Sevastopol
Alias: НЄМЦЕВ Володимир Володимирович
Alias: NEMTSEV Volodymyr Volodymyrovych
Alias: НЕМЦЕВ Владимир Владимирович
Alias: NEMTSEV Vladimir Vladimirovich
Birth: 1971-11-15

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

DEMTSCHENKO Ivan Ivanovich

Date of Birth: 1960-09-27

Type: individual

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: ДЕМЧЕНКО Иван Иванович
Alias: DEMTSCHENKO Ivan Ivanovich
Birth: 1960-09-27

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

UP NTTS LEMT BELOMO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

Function: The Belarusian Scientific and Technical Center “LEMT” is owned by the state enterprise BelOMO. LEMT manufactures optical sights and systems for conventional weapons, laser rangefinders, distance measurement modules based on diode lasers, and laser fire control systems.
Address: D. 23, korp. 1, Nezhiloe pomeshchenie, Makaenka street, Minsk, BELARUS
ID Document: 100230590 (regnumber-Registration Number)  (on 1992-05-26)

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

EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 01:46:07

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 31 Oct 2023; Trade License No. 488350-5 (Turkey); Registration Number 1483400-0 (Turkey); Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY.

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