Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY OKTYABR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 13:01:51

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032308975 (Russia); Registration Number 1195081044454 (Russia); Linked To: KOMAROV, Andrey Ilyich.

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

FGUP PO OKTYABR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 13:01:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6612001971 (Russia); Registration Number 1026600932566 (Russia).

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

AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 13:01:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6829014768 (Russia); Registration Number 1056882340173 (Russia).

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

KRASNY OKTYABR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 13:01:51

Accuracy: 80

Information:

Address: Lenin Ave, 114b, Volgorad, 400007, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):+7 8442 748 017 (Website):https://www.vmzko.ru/ (Email address):Info@vmzko.ru (Business Reg No):(1) OGRN: 1113459005175 (2) INN: 3442117699

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

OPEN JOINT STOCK COMPANY VOLOGRAD METALLURGICAL PLANT KRASNY OKTYABR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 13:01:51

Accuracy: 80

Information:

Address: Lenin Ave, 114b, Volgorad, 400007, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):+7 8442 748 017 (Website):https://www.vmzko.ru/ (Email address):Info@vmzko.ru (Business Reg No):(1) OGRN: 1113459005175 (2) INN: 3442117699

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

OKTYABR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 13:01:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032308975 (Russia); Registration Number 1195081044454 (Russia); Linked To: KOMAROV, Andrey Ilyich.

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

TAMBOVSKII ZAVOD OKTYABR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 13:01:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6829014768 (Russia); Registration Number 1056882340173 (Russia).

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

OPEN VOLOGRAD METALLURGICAL PLANT KRASNY OKTYABR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 13:01:51

Accuracy: 80

Information:

Address: Lenin Ave, 114b, Volgorad, 400007, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):+7 8442 748 017 (Website):https://www.vmzko.ru/ (Email address):Info@vmzko.ru (Business Reg No):(1) OGRN: 1113459005175 (2) INN: 3442117699

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