Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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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 STANKOMASH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 90
STANKOMASHSTROY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80
JOINT STOCK COMPANY STANKOMASHKOMPLEKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80
LLC TRADING HOUSE STANKOMASHSTROY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80
LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80
STANKOMASHKOMPLEKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80
INDUSTRIAL PARK STANKOMASH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80
STANKOMASH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80
TRADING HOUSE STANKOMASHSTROY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80