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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 TORGRECHTRANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 00:46:17

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702845869 (Russia); Registration Number 5147746159897 (Russia); Linked To: LIMITED LIABILITY COMPANY KSK LTD.

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

TORGRECHTRANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 00:46:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702845869 (Russia); Registration Number 5147746159897 (Russia); Linked To: LIMITED LIABILITY COMPANY KSK LTD.

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