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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 KSK LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723012890 (Russia); Registration Number 1037739312764 (Russia); Linked To: LIMITED LIABILITY COMPANY YUP 2.

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

LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722384856 (Russia); Registration Number 5167746421431 (Russia); a.k.a. 'VAZ IMPULS'.

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

MAKSKOMM LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

Address: Room 1/1, Building 1, 43/1 Baumanskaya Street, Basmanny Municipal District, Moscow, 105005, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):MAXCOMM LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Email address):maksim.ageev@makscomm.com (Type of entity):Limited Liability Company (Subsidiaries):LEASING PROFI LLC  (Business Reg No):(1) OGRN — 1237700096523 (2) INN — 9718218183

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

AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jul 2000; Tax ID No. 2504000733 (Russia); Registration Number 1022501275455 (Russia); a.k.a. 'ERA AO'; Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA.

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

KSK GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725685410 (Russia); Registration Number 1107746010052 (Russia); a.k.a. 'OOO KSK'.

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

OOO KSK AUDIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725546209 (Russia); Registration Number 1057747830337 (Russia).

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724786430 (Russia); Registration Number 1117746288384 (Russia); a.k.a. 'PHILAX COMMUNICATIONS'; a.k.a. 'PHILAXCOM'.

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

sterlitamaksky zavod «Avangard»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

Remark: Type of entity: Federal State Enterprise
Function: Federal State Enterprise "Avangard" (FKP “Avangard") is a Russian defense enterprise that fulfils state defense orders for the disposal of military equipment and weapons.
Address: str. Oleg Koshevogo, d.2, city of Sterlitamak, Republic of Bashkortostan, RUSSIAN FEDERATION
ID Document: 026801001 (other-Other identification number) (KPP)
ID Document: 0268005588 (fiscalcode-National Fiscal Code) (Tax Identification number)
ID Document: 1020202089115 (regnumber-Registration Number)  (on 2002-12-13)

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

MAKSKOMM LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

Address: Room 1/1, Building 1, 43/1 Baumanskaya Street, Basmanny Municipal District, Moscow, 105005, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):MAXCOMM LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Email address):maksim.ageev@makscomm.com (Type of entity):Limited Liability Company (Subsidiaries):LEASING PROFI LLC  (Business Reg No):(1) OGRN — 1237700096523 (2) INN — 9718218183

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

KSK AUDIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725546209 (Russia); Registration Number 1057747830337 (Russia).

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

KSK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723012890 (Russia); Registration Number 1037739312764 (Russia); Linked To: LIMITED LIABILITY COMPANY YUP 2.

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

VELIKOLUKSKY BATTERY PLANT IMPULS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722384856 (Russia); Registration Number 5167746421431 (Russia); a.k.a. 'VAZ IMPULS'.

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

ZKSKlimow SA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

Remark: Parent: Rostec
Function: producer of gas-turbine engines for military and civil aircraft
Address: 11, Kantemirovskaya st., St. Petersburg, RUSSIAN FEDERATION
ID Document: 1069847546383 (other-Other identification number) (State registration number)
ID Document: 7802375335 (fiscalcode-National Fiscal Code) (Tax identification number)

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

MAKSKOMM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

Address: Room 1/1, Building 1, 43/1 Baumanskaya Street, Basmanny Municipal District, Moscow, 105005, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):MAXCOMM LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Email address):maksim.ageev@makscomm.com (Type of entity):Limited Liability Company (Subsidiaries):LEASING PROFI LLC  (Business Reg No):(1) OGRN — 1237700096523 (2) INN — 9718218183

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