Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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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: 2026-03-19 20:42:42
Accuracy: 90
LLC RUSCHEMTRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 20:42:42
Accuracy: 80
NEMTSEV Vladimir Vladimirovich
Date of Birth: 1971-11-15
Type: individual
Updated: 2026-03-19 20:42:42
Accuracy: 80
CHEMTRANS PETROCHEMICALS TRADING LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 20:42:42
Accuracy: 80
SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 20:42:42
Accuracy: 80
Vladimir Vladimirovich NEMTSEV
Date of Birth: 1971-11-15
Type: individual
Updated: 2026-03-19 20:42:42
Accuracy: 80
RUSCHEMTRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 20:42:42
Accuracy: 80
CHEMTRANS PETROCHEMICALS TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 20:42:42
Accuracy: 80
ANGSTREMT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 20:42:42
Accuracy: 80
EMT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 20:42:42
Accuracy: 80
NEMTSEV Volodymyr Volodymyrovych
Date of Birth: 1971-11-15
Type: individual
Updated: 2026-03-19 20:42:42
Accuracy: 80
NEMTSEV Vladimir Vladimirovich
Date of Birth: 1971-11-15
Type: individual
Updated: 2026-03-19 20:42:42
Accuracy: 80
DEMTSCHENKO Ivan Ivanovich
Date of Birth: 1960-09-27
Type: individual
Updated: 2026-03-19 20:42:42
Accuracy: 80
UP NTTS LEMT BELOMO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 20:42:42
Accuracy: 80