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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 FIBET NAMI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/47957
uid: 47957
lastName: LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38780]/uid: 38780
idList/id[38780]/idType: Tax ID No.
idList/id[38780]/idNumber: 7743345640
idList/id[38780]/idCountry: Russia
idList/id[38781]/uid: 38781
idList/id[38781]/idType: Registration Number
idList/id[38781]/idNumber: 1207700302545
idList/id[38781]/idCountry: Russia
idList/id[176562]/uid: 176562
idList/id[176562]/idType: Secondary sanctions risk:
idList/id[176562]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74415]/uid: 74415
akaList/aka[74415]/type: a.k.a.
akaList/aka[74415]/category: strong
akaList/aka[74415]/lastName: LLC FIBET NAMI
addressList/address[71829]/uid: 71829
addressList/address[71829]/address1: 2 Avtomotornaya Street
addressList/address[71829]/address2: Building 1
addressList/address[71829]/address3: Office 221
addressList/address[71829]/city: Moscow
addressList/address[71829]/postalCode: 125438
addressList/address[71829]/country: Russia

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

LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/47957
uid: 47957
lastName: LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38780]/uid: 38780
idList/id[38780]/idType: Tax ID No.
idList/id[38780]/idNumber: 7743345640
idList/id[38780]/idCountry: Russia
idList/id[38781]/uid: 38781
idList/id[38781]/idType: Registration Number
idList/id[38781]/idNumber: 1207700302545
idList/id[38781]/idCountry: Russia
idList/id[176562]/uid: 176562
idList/id[176562]/idType: Secondary sanctions risk:
idList/id[176562]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74415]/uid: 74415
akaList/aka[74415]/type: a.k.a.
akaList/aka[74415]/category: strong
akaList/aka[74415]/lastName: LLC FIBET NAMI
addressList/address[71829]/uid: 71829
addressList/address[71829]/address1: 2 Avtomotornaya Street
addressList/address[71829]/address2: Building 1
addressList/address[71829]/address3: Office 221
addressList/address[71829]/city: Moscow
addressList/address[71829]/postalCode: 125438
addressList/address[71829]/country: Russia

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

FIBET NAMI ADVANCED ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743345640 (Russia); Registration Number 1207700302545 (Russia).

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

FIBET NAMI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/47957
uid: 47957
lastName: LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38780]/uid: 38780
idList/id[38780]/idType: Tax ID No.
idList/id[38780]/idNumber: 7743345640
idList/id[38780]/idCountry: Russia
idList/id[38781]/uid: 38781
idList/id[38781]/idType: Registration Number
idList/id[38781]/idNumber: 1207700302545
idList/id[38781]/idCountry: Russia
idList/id[176562]/uid: 176562
idList/id[176562]/idType: Secondary sanctions risk:
idList/id[176562]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74415]/uid: 74415
akaList/aka[74415]/type: a.k.a.
akaList/aka[74415]/category: strong
akaList/aka[74415]/lastName: LLC FIBET NAMI
addressList/address[71829]/uid: 71829
addressList/address[71829]/address1: 2 Avtomotornaya Street
addressList/address[71829]/address2: Building 1
addressList/address[71829]/address3: Office 221
addressList/address[71829]/city: Moscow
addressList/address[71829]/postalCode: 125438
addressList/address[71829]/country: Russia

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