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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 PMR

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: uk/RUS3434
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3434
Name 6: LIMITED LIABILITY COMPANY PALFINGER MARINE RUS
Name 6: LLC PMR
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПАЛФИНГЕР МАРИН РУС
Name non-latin script: ООО 'ПМР'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC PMR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC PMR is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
Address Line 1: SH. PULKOVSKOE D. 40, K. 4 LIT. D, OFFICE D5042
Address Line 6: SAINT PETERSBURG
Address Postal Code: 196246
Address Country: Russia
Phone number: +7 904 5183939
Date Designated: 24/02/2026
Business registration number (s): INN: 7810733560
Business registration number (s): OGRN: 1187847186339

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

OOO ’PMR’

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: uk/RUS3434
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3434
Name 6: LIMITED LIABILITY COMPANY PALFINGER MARINE RUS
Name 6: LLC PMR
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПАЛФИНГЕР МАРИН РУС
Name non-latin script: ООО 'ПМР'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC PMR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC PMR is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
Address Line 1: SH. PULKOVSKOE D. 40, K. 4 LIT. D, OFFICE D5042
Address Line 6: SAINT PETERSBURG
Address Postal Code: 196246
Address Country: Russia
Phone number: +7 904 5183939
Date Designated: 24/02/2026
Business registration number (s): INN: 7810733560
Business registration number (s): OGRN: 1187847186339

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

PMR

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: uk/RUS3434
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3434
Name 6: LIMITED LIABILITY COMPANY PALFINGER MARINE RUS
Name 6: LLC PMR
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПАЛФИНГЕР МАРИН РУС
Name non-latin script: ООО 'ПМР'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC PMR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC PMR is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
Address Line 1: SH. PULKOVSKOE D. 40, K. 4 LIT. D, OFFICE D5042
Address Line 6: SAINT PETERSBURG
Address Postal Code: 196246
Address Country: Russia
Phone number: +7 904 5183939
Date Designated: 24/02/2026
Business registration number (s): INN: 7810733560
Business registration number (s): OGRN: 1187847186339

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

’PMR’

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: uk/RUS3434
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3434
Name 6: LIMITED LIABILITY COMPANY PALFINGER MARINE RUS
Name 6: LLC PMR
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПАЛФИНГЕР МАРИН РУС
Name non-latin script: ООО 'ПМР'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC PMR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC PMR is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
Address Line 1: SH. PULKOVSKOE D. 40, K. 4 LIT. D, OFFICE D5042
Address Line 6: SAINT PETERSBURG
Address Postal Code: 196246
Address Country: Russia
Phone number: +7 904 5183939
Date Designated: 24/02/2026
Business registration number (s): INN: 7810733560
Business registration number (s): OGRN: 1187847186339

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

PEOPLE’S RESISTANCE MOVEMENT OF IRAN (PMRI)

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/12299
uid: 12299
lastName: JAYSH AL-ADL
sdnType: Entity
programList/program: SDGT
programList/program: FTO
idList/id[185997]/uid: 185997
idList/id[185997]/idType: Secondary sanctions risk:
idList/id[185997]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13205]/uid: 13205
akaList/aka[13205]/type: a.k.a.
akaList/aka[13205]/category: strong
akaList/aka[13205]/lastName: PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI)
akaList/aka[13206]/uid: 13206
akaList/aka[13206]/type: a.k.a.
akaList/aka[13206]/category: strong
akaList/aka[13206]/lastName: JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
akaList/aka[13207]/uid: 13207
akaList/aka[13207]/type: a.k.a.
akaList/aka[13207]/category: strong
akaList/aka[13207]/lastName: THE POPULAR RESISTANCE MOVEMENT OF IRAN
akaList/aka[13208]/uid: 13208
akaList/aka[13208]/type: a.k.a.
akaList/aka[13208]/category: strong
akaList/aka[13208]/lastName: SOLDIERS OF GOD
akaList/aka[13209]/uid: 13209
akaList/aka[13209]/type: a.k.a.
akaList/aka[13209]/category: strong
akaList/aka[13209]/lastName: FEDAYEEN-E-ISLAM
akaList/aka[13210]/uid: 13210
akaList/aka[13210]/type: a.k.a.
akaList/aka[13210]/category: strong
akaList/aka[13210]/lastName: FORMER JUNDALLAH OF IRAN
akaList/aka[13211]/uid: 13211
akaList/aka[13211]/type: a.k.a.
akaList/aka[13211]/category: strong
akaList/aka[13211]/lastName: JUNDULLAH
akaList/aka[13212]/uid: 13212
akaList/aka[13212]/type: a.k.a.
akaList/aka[13212]/category: strong
akaList/aka[13212]/lastName: JONDULLAH
akaList/aka[13213]/uid: 13213
akaList/aka[13213]/type: a.k.a.
akaList/aka[13213]/category: strong
akaList/aka[13213]/lastName: JUNDOLLAH
akaList/aka[13214]/uid: 13214
akaList/aka[13214]/type: a.k.a.
akaList/aka[13214]/category: strong
akaList/aka[13214]/lastName: JONDOLLAH
akaList/aka[13215]/uid: 13215
akaList/aka[13215]/type: a.k.a.
akaList/aka[13215]/category: strong
akaList/aka[13215]/lastName: JONDALLAH
akaList/aka[13216]/uid: 13216
akaList/aka[13216]/type: a.k.a.
akaList/aka[13216]/category: strong
akaList/aka[13216]/lastName: ARMY OF GOD (GOD'S ARMY)
akaList/aka[13217]/uid: 13217
akaList/aka[13217]/type: a.k.a.
akaList/aka[13217]/category: strong
akaList/aka[13217]/lastName: BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM)
akaList/aka[42695]/uid: 42695
akaList/aka[42695]/type: a.k.a.
akaList/aka[42695]/category: strong
akaList/aka[42695]/lastName: JUNDALLAH
akaList/aka[42696]/uid: 42696
akaList/aka[42696]/type: a.k.a.
akaList/aka[42696]/category: strong
akaList/aka[42696]/lastName: JEYSH AL-ADL
akaList/aka[42697]/uid: 42697
akaList/aka[42697]/type: a.k.a.
akaList/aka[42697]/category: strong
akaList/aka[42697]/lastName: ARMY OF JUSTICE
akaList/aka[42698]/uid: 42698
akaList/aka[42698]/type: a.k.a.
akaList/aka[42698]/category: strong
akaList/aka[42698]/lastName: JAISH UL-ADL
akaList/aka[42699]/uid: 42699
akaList/aka[42699]/type: a.k.a.
akaList/aka[42699]/category: strong
akaList/aka[42699]/lastName: JAISH AL-ADL
akaList/aka[42700]/uid: 42700
akaList/aka[42700]/type: a.k.a.
akaList/aka[42700]/category: strong
akaList/aka[42700]/lastName: JAISH ALADL
akaList/aka[42701]/uid: 42701
akaList/aka[42701]/type: a.k.a.
akaList/aka[42701]/category: strong
akaList/aka[42701]/lastName: JEISH AL-ADL
addressList/address[18896]/uid: 18896
addressList/address[18896]/country: Iran
addressList/address[18897]/uid: 18897
addressList/address[18897]/country: Pakistan
addressList/address[18898]/uid: 18898
addressList/address[18898]/country: Afghanistan

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