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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 STEK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5038121317 (Russia); Registration Number 1165038052585 (Russia).

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

POLOTSK STEKLOVOLOKNO OAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

BELARUS

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

LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802471913 (Russia); Registration Number 1097847159321 (Russia).

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

JOINT STOCK COMPANY NPO STEKLOPLASTIC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5044000039 (Russia); Registration Number 1035008852097 (Russia).

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

LIMITED LIABILITY COMPANY MEGASTEK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3304016625 (Russia); Registration Number 1083304000955 (Russia).

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

LIMITED LIABILITY COMPANY RUSTEKH TD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811631539 (Russia); Registration Number 1167847473474 (Russia).

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

CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 800149 (Turkey).

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

LIMITED LIABILITY COMPANY SPETSTEKHNIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716738401 (Russia); Registration Number 1137746151047 (Russia).

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

STEK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5038121317 (Russia); Registration Number 1165038052585 (Russia).

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

PROTEY SPETSTEKHNIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802471913 (Russia); Registration Number 1097847159321 (Russia).

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

NPO STEKLOPLASTIC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5044000039 (Russia); Registration Number 1035008852097 (Russia).

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

MEGASTEK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3304016625 (Russia); Registration Number 1083304000955 (Russia).

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

RUSTEKH TD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811631539 (Russia); Registration Number 1167847473474 (Russia).

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

SPETSTEKHNIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716738401 (Russia); Registration Number 1137746151047 (Russia).

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

NPO Stekloplastik

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

Function: JSC “NPO Stekloplastik named after N.N. Trofimov” is the largest scientific and production centre in Russia dedicated to creating glass fibre materials and their composites.
Address: Andreevka urban settlement, building 3A/4, Moscow, Solnechnogorsk urban district, RUSSIAN FEDERATION
ID Document: 504401001 (other-Other identification number) (KPP)
ID Document: 5044000039 (taxid-Tax identification number)
ID Document: 1035008852097 (regnumber-Registration Number)  (on 1992-12-30)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GHAZI DESTEK DERNEGI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

SDGT
Website https://gdd.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Registered Charity No. 34-209-183 (Turkey); a.k.a. 'GDD'; Linked To: HAMAS.

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