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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

LLC CHARTER GREEN LIGHT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

Address: Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+7 495 640 69 89

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

LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 05:59:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2015; Tax ID No. 7701088013 (Russia).

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

CHARTER GREEN LIGHT MOSCOW

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 05:59:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2015; Tax ID No. 7701088013 (Russia).

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

CHARTER GREEN LIGHT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 05:59:02

Accuracy: 80

Information:

Address: Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+7 495 640 69 89

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