Global sanctions screening for financial institutions and government agencies

Search

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 GRUPPA PROMAVTO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
GRUPPA PROMAVTO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
Limited liability company GRUPPA PROMAVTO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Sociedad de responsabilidad limitada GRUPPA PROMAVTO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
OOO GRUPPA PROMAVTO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
GRUPPA PROMAVTO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80