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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 SKIF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205200671 (Russia); Registration Number 1104205008896 (Russia); Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL.

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

SKIF-V

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
UBRK6
General Cargo
2463
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1984; Vessel Registration Identification IMO 8858087; Linked To: LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY.

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

SKIFV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
UBRK6
General Cargo
2463
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1984; Vessel Registration Identification IMO 8858087; Linked To: LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY.

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

SKIF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205200671 (Russia); Registration Number 1104205008896 (Russia); Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL.

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