Global sanctions screening 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 NKT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Gesellschaft mit beschränkter Haftung (Limited Liability Company) ARMORGRUPP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
BANK SANKT-PETERSBURG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
BANK SANKTPETERSBURG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
AO Institute Giprostroymost — Sankt Petersburg (AO Instytut Giprostrojmost)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
AO «Institute Giprostroymost – Sankt-Petersburg»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
AO ”Giprostrojmostinstitutet – Sankt Petersburg”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
AO „Institut Giprostroymost — Sankt Petersburg“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
AD „Institut Giprostroimost – Sankt-Peterburg“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
AO Institut Giprostroimost – Sankt-Peterburg
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Legiunea Imperială Sankt Petersburg
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Sankt Peterburg – Imperski legion
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
OKB TSP Scientific Production Gesellschaft mit beschränkter Haftung
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Gesellschaft mit beschränkter Haftung ‚Rukhservomotor‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
PAO Bank Sankt Peterburg
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Bank Sankt-Peterburg
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Sankt-Peterburgskaja Valjutnaja Birzha (AO SPVB)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Institute Giprostroymost Sankt Petersburg
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
«Institute Giprostroymost – SanktPetersburg»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
”Giprostrojmostinstitutet – Sankt Petersburg”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
„Institut Giprostroymost Sankt Petersburg“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
AD „Institut Giprostroimost – SanktPeterburg“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Institut Giprostroimost – SanktPeterburg
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Bank Sankt Peterburg
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Gesellschaft mit beschränkter Haftung ARMORGRUPP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Bank SanktPeterburg
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
SanktPeterburgskaja Valjutnaja Birzha
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
AO ’INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
JSC ’INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
INSTITUT GIPROSTROIMOST-SANKT-PETERBURG ZAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
NKTRONICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
’INSTITUTE GIPROSTROYMOSTSANKTPETERBURG’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
INSTITUT GIPROSTROIMOSTSANKTPETERBURG ZAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
SANKTPETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
NKT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80