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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 OKTYABR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 04:56:01

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: 2026-08-10 04:56:01

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: 2026-08-10 04:56:01

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: 2026-08-10 04:56:01

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: 2026-08-10 04:56:01

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: 2026-08-10 04:56:01

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: 2026-08-10 04:56:01

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: 2026-08-10 04:56:01

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

Krasavchikova Larisa Oktyabriyevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 00:03:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/krasavchikova

Krasavchikova Larisa Oktyabrievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 00:03:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/krasavchikova

Krasavchikova Larisa Oktyabriievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 00:03:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/krasavchikova

Krasavczikova Larisa Oktyabriyevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 00:03:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/krasavchikova

Krasavczikova Larisa Oktyabrievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 00:03:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/krasavchikova

Krasavczikova Larisa Oktyabriievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 00:03:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/krasavchikova