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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY ENERGOPROM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032216308 (Russia); Registration Number 1155032010143 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.

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

ENERGOPROM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032216308 (Russia); Registration Number 1155032010143 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.

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