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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 VECTOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805790530 (Russia); Registration Number 1227800033097 (Russia).

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

LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Oct 2008; Tax ID No. 3808184570 (Russia); Government Gazette Number 87059789 (Russia); Business Registration Number 1083808013178 (Russia); Linked To: YAMSHCHIKOV, Artem Mikhailovich.

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

REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 2023; Organization Code MA5HX80Y1 (China); Registration Number 440300219590772 (China); Unified Social Credit Code (USCC) 91440300MA5HX80Y1Q (China).

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

OLD VECTOR LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

CYBER4
Digital Currency Address — ETH 0x12de548F79a50D2bd05481C8515C1eF5183666a9; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 13 Dec 2024; Organization Type: Non-specialized wholesale trade; Digital Currency Address — TRX TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d; Tax ID No. 01312202410041 (Kyrgyzstan); Registration Number 311479 3301 OOO (Kyrgyzstan); Linked To: A7 LIMITED LIABILITY COMPANY.

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

OLD VECTOR LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

Address: 40/4, Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2985. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/08/2025. (UK Statement of Reasons):OLD VECTOR LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Type of entity):Virtual Asset Issuer (Business Reg No):(1) 311479-3301-ООО (2) TIN: 01312202410041

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

REDLEPUS TSK VECTOR INDUSTRIAL (SHENZHEN) CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

Address: Rm.101-19, Xinghua Building No. 1007, Banxuegang Avenue, Longgang District, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2257. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD (hereafter “REDLEPUS TSK VEKTOR INDUSTRIAL”) is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):Limited Liability Company (Business Reg No):USCC: 91440300MA5HX80Y1Q

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

VECTOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805790530 (Russia); Registration Number 1227800033097 (Russia).

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

TRADING HOUSE VECTOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Oct 2008; Tax ID No. 3808184570 (Russia); Government Gazette Number 87059789 (Russia); Business Registration Number 1083808013178 (Russia); Linked To: YAMSHCHIKOV, Artem Mikhailovich.

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

REDLEPUS VECTOR INDUSTRY SHENZHEN CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 2023; Organization Code MA5HX80Y1 (China); Registration Number 440300219590772 (China); Unified Social Credit Code (USCC) 91440300MA5HX80Y1Q (China).

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

OLD VECTOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

CYBER4
Digital Currency Address — ETH 0x12de548F79a50D2bd05481C8515C1eF5183666a9; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 13 Dec 2024; Organization Type: Non-specialized wholesale trade; Digital Currency Address — TRX TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d; Tax ID No. 01312202410041 (Kyrgyzstan); Registration Number 311479 3301 OOO (Kyrgyzstan); Linked To: A7 LIMITED LIABILITY COMPANY.

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

OLD VECTOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

Address: 40/4, Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2985. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/08/2025. (UK Statement of Reasons):OLD VECTOR LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Type of entity):Virtual Asset Issuer (Business Reg No):(1) 311479-3301-ООО (2) TIN: 01312202410041

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

REDLEPUS TSK VECTOR INDUSTRIAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

Address: Rm.101-19, Xinghua Building No. 1007, Banxuegang Avenue, Longgang District, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2257. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD (hereafter “REDLEPUS TSK VEKTOR INDUSTRIAL”) is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):Limited Liability Company (Business Reg No):USCC: 91440300MA5HX80Y1Q

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv