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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 PRODUCTION AND COMMERCIAL FIRM TONAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/44879
uid: 44879
lastName: LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[34735]/uid: 34735
idList/id[34735]/idType: Tax ID No.
idList/id[34735]/idNumber: 5034016022
idList/id[34735]/idCountry: Russia
idList/id[34736]/uid: 34736
idList/id[34736]/idType: Government Gazette Number
idList/id[34736]/idNumber: 48806669
idList/id[34736]/idCountry: Russia
idList/id[34737]/uid: 34737
idList/id[34737]/idType: Registration Number
idList/id[34737]/idNumber: 1025007458200
idList/id[34737]/idCountry: Russia
idList/id[175835]/uid: 175835
idList/id[175835]/idType: Secondary sanctions risk:
idList/id[175835]/idNumber: See Section 11 of Executive Order 14024.
idList/id[165369]/uid: 165369
idList/id[165369]/idType: Organization Established Date
idList/id[165369]/idNumber: 30 Nov 1990
idList/id[184376]/uid: 184376
idList/id[184376]/idType: Secondary sanctions risk:
idList/id[184376]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[69757]/uid: 69757
akaList/aka[69757]/type: a.k.a.
akaList/aka[69757]/category: strong
akaList/aka[69757]/lastName: OOO MZ TONAR
akaList/aka[69758]/uid: 69758
akaList/aka[69758]/type: a.k.a.
akaList/aka[69758]/category: strong
akaList/aka[69758]/lastName: MZ TONAR
akaList/aka[69759]/uid: 69759
akaList/aka[69759]/type: a.k.a.
akaList/aka[69759]/category: strong
akaList/aka[69759]/lastName: LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR
addressList/address[67056]/uid: 67056
addressList/address[67056]/address1: Ul. 1-Aya Leninskaya D. 76 A
addressList/address[67056]/city: Srednyaya Matrenka
addressList/address[67056]/postalCode: 142635
addressList/address[67056]/country: Russia

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

PRODUCTION AND COMMERCIAL FIRM TONAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: ofac/44879
uid: 44879
lastName: LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[34735]/uid: 34735
idList/id[34735]/idType: Tax ID No.
idList/id[34735]/idNumber: 5034016022
idList/id[34735]/idCountry: Russia
idList/id[34736]/uid: 34736
idList/id[34736]/idType: Government Gazette Number
idList/id[34736]/idNumber: 48806669
idList/id[34736]/idCountry: Russia
idList/id[34737]/uid: 34737
idList/id[34737]/idType: Registration Number
idList/id[34737]/idNumber: 1025007458200
idList/id[34737]/idCountry: Russia
idList/id[175835]/uid: 175835
idList/id[175835]/idType: Secondary sanctions risk:
idList/id[175835]/idNumber: See Section 11 of Executive Order 14024.
idList/id[165369]/uid: 165369
idList/id[165369]/idType: Organization Established Date
idList/id[165369]/idNumber: 30 Nov 1990
idList/id[184376]/uid: 184376
idList/id[184376]/idType: Secondary sanctions risk:
idList/id[184376]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[69757]/uid: 69757
akaList/aka[69757]/type: a.k.a.
akaList/aka[69757]/category: strong
akaList/aka[69757]/lastName: OOO MZ TONAR
akaList/aka[69758]/uid: 69758
akaList/aka[69758]/type: a.k.a.
akaList/aka[69758]/category: strong
akaList/aka[69758]/lastName: MZ TONAR
akaList/aka[69759]/uid: 69759
akaList/aka[69759]/type: a.k.a.
akaList/aka[69759]/category: strong
akaList/aka[69759]/lastName: LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR
addressList/address[67056]/uid: 67056
addressList/address[67056]/address1: Ul. 1-Aya Leninskaya D. 76 A
addressList/address[67056]/city: Srednyaya Matrenka
addressList/address[67056]/postalCode: 142635
addressList/address[67056]/country: Russia

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