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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 UNMANNED TECHNOLOGIES OF MORDOVIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 18:01:02

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Aug 2023; Tax ID No. 1300007070 (Russia); Registration Number 1231300003373 (Russia); a.k.a. 'BTM'.

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

UNMANNED TECHNOLOGIES OF MORDOVIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 18:01:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Aug 2023; Tax ID No. 1300007070 (Russia); Registration Number 1231300003373 (Russia); a.k.a. 'BTM'.

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