Search

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 RIVER PARK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725834292 (Russia); Registration Number 1147746766155 (Russia); Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST.

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

LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9725010010 (Russia); Registration Number 1197746307109 (Russia); Linked To: LIMITED LIABILITY COMPANY RI2.

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

YACHT CLUB RIVER PARK NAGATINO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9725010010 (Russia); Registration Number 1197746307109 (Russia); Linked To: LIMITED LIABILITY COMPANY RI2.

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

RIVER PARK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725834292 (Russia); Registration Number 1147746766155 (Russia); Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST.

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