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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 REPAIR AND PRODUCTION BASE KOLMAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: ofac/52030
uid: 52030
lastName: LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)
programList/program: RUSSIA-EO14024
idList/id[44851]/uid: 44851
idList/id[44851]/idType: Registration Number
idList/id[44851]/idNumber: 1181447004991
idList/id[44851]/idCountry: Russia
idList/id[44852]/uid: 44852
idList/id[44852]/idType: Tax ID No.
idList/id[44852]/idNumber: 1434050856
idList/id[44852]/idCountry: Russia
idList/id[182691]/uid: 182691
idList/id[182691]/idType: Secondary sanctions risk:
idList/id[182691]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81459]/uid: 81459
akaList/aka[81459]/type: a.k.a.
akaList/aka[81459]/category: strong
akaList/aka[81459]/lastName: LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR
akaList/aka[81460]/uid: 81460
akaList/aka[81460]/type: a.k.a.
akaList/aka[81460]/category: weak
akaList/aka[81460]/lastName: LLC RPBK
addressList/address[79339]/uid: 79339
addressList/address[79339]/address1: ul. Sovetskaya 70, pos.
addressList/address[79339]/city: Chulman
addressList/address[79339]/postalCode: 678981
addressList/address[79339]/country: Russia

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

REPAIR AND PRODUCTION BASE KOLMAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/52030
uid: 52030
lastName: LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)
programList/program: RUSSIA-EO14024
idList/id[44851]/uid: 44851
idList/id[44851]/idType: Registration Number
idList/id[44851]/idNumber: 1181447004991
idList/id[44851]/idCountry: Russia
idList/id[44852]/uid: 44852
idList/id[44852]/idType: Tax ID No.
idList/id[44852]/idNumber: 1434050856
idList/id[44852]/idCountry: Russia
idList/id[182691]/uid: 182691
idList/id[182691]/idType: Secondary sanctions risk:
idList/id[182691]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81459]/uid: 81459
akaList/aka[81459]/type: a.k.a.
akaList/aka[81459]/category: strong
akaList/aka[81459]/lastName: LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR
akaList/aka[81460]/uid: 81460
akaList/aka[81460]/type: a.k.a.
akaList/aka[81460]/category: weak
akaList/aka[81460]/lastName: LLC RPBK
addressList/address[79339]/uid: 79339
addressList/address[79339]/address1: ul. Sovetskaya 70, pos.
addressList/address[79339]/city: Chulman
addressList/address[79339]/postalCode: 678981
addressList/address[79339]/country: Russia

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