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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

MKM LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/45764
uid: 45764
lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35504]/uid: 35504
idList/id[35504]/idType: Registration Number
idList/id[35504]/idNumber: 1021801504460
idList/id[35504]/idCountry: Russia
idList/id[35505]/uid: 35505
idList/id[35505]/idType: Tax ID No.
idList/id[35505]/idNumber: 1833001787
idList/id[35505]/idCountry: Russia
idList/id[176045]/uid: 176045
idList/id[176045]/idType: Secondary sanctions risk:
idList/id[176045]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70708]/uid: 70708
akaList/aka[70708]/type: a.k.a.
akaList/aka[70708]/category: weak
akaList/aka[70708]/lastName: MKM LTD
akaList/aka[70709]/uid: 70709
akaList/aka[70709]/type: a.k.a.
akaList/aka[70709]/category: weak
akaList/aka[70709]/lastName: AO NPO MKM
addressList/address[68088]/uid: 68088
addressList/address[68088]/address1: 24 Ilfata Zakirova St
addressList/address[68088]/city: Izhevsk
addressList/address[68088]/postalCode: 426072
addressList/address[68088]/country: Russia

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

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/45764
uid: 45764
lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35504]/uid: 35504
idList/id[35504]/idType: Registration Number
idList/id[35504]/idNumber: 1021801504460
idList/id[35504]/idCountry: Russia
idList/id[35505]/uid: 35505
idList/id[35505]/idType: Tax ID No.
idList/id[35505]/idNumber: 1833001787
idList/id[35505]/idCountry: Russia
idList/id[176045]/uid: 176045
idList/id[176045]/idType: Secondary sanctions risk:
idList/id[176045]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70708]/uid: 70708
akaList/aka[70708]/type: a.k.a.
akaList/aka[70708]/category: weak
akaList/aka[70708]/lastName: MKM LTD
akaList/aka[70709]/uid: 70709
akaList/aka[70709]/type: a.k.a.
akaList/aka[70709]/category: weak
akaList/aka[70709]/lastName: AO NPO MKM
addressList/address[68088]/uid: 68088
addressList/address[68088]/address1: 24 Ilfata Zakirova St
addressList/address[68088]/city: Izhevsk
addressList/address[68088]/postalCode: 426072
addressList/address[68088]/country: Russia

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

NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1833001787 (Russia); Registration Number 1021801504460 (Russia); a.k.a. 'MKM LTD'; a.k.a. 'AO NPO MKM'.

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

AO NPO MKM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/45764
uid: 45764
lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35504]/uid: 35504
idList/id[35504]/idType: Registration Number
idList/id[35504]/idNumber: 1021801504460
idList/id[35504]/idCountry: Russia
idList/id[35505]/uid: 35505
idList/id[35505]/idType: Tax ID No.
idList/id[35505]/idNumber: 1833001787
idList/id[35505]/idCountry: Russia
idList/id[176045]/uid: 176045
idList/id[176045]/idType: Secondary sanctions risk:
idList/id[176045]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70708]/uid: 70708
akaList/aka[70708]/type: a.k.a.
akaList/aka[70708]/category: weak
akaList/aka[70708]/lastName: MKM LTD
akaList/aka[70709]/uid: 70709
akaList/aka[70709]/type: a.k.a.
akaList/aka[70709]/category: weak
akaList/aka[70709]/lastName: AO NPO MKM
addressList/address[68088]/uid: 68088
addressList/address[68088]/address1: 24 Ilfata Zakirova St
addressList/address[68088]/city: Izhevsk
addressList/address[68088]/postalCode: 426072
addressList/address[68088]/country: Russia

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

MKM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/45764
uid: 45764
lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35504]/uid: 35504
idList/id[35504]/idType: Registration Number
idList/id[35504]/idNumber: 1021801504460
idList/id[35504]/idCountry: Russia
idList/id[35505]/uid: 35505
idList/id[35505]/idType: Tax ID No.
idList/id[35505]/idNumber: 1833001787
idList/id[35505]/idCountry: Russia
idList/id[176045]/uid: 176045
idList/id[176045]/idType: Secondary sanctions risk:
idList/id[176045]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70708]/uid: 70708
akaList/aka[70708]/type: a.k.a.
akaList/aka[70708]/category: weak
akaList/aka[70708]/lastName: MKM LTD
akaList/aka[70709]/uid: 70709
akaList/aka[70709]/type: a.k.a.
akaList/aka[70709]/category: weak
akaList/aka[70709]/lastName: AO NPO MKM
addressList/address[68088]/uid: 68088
addressList/address[68088]/address1: 24 Ilfata Zakirova St
addressList/address[68088]/city: Izhevsk
addressList/address[68088]/postalCode: 426072
addressList/address[68088]/country: Russia

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

NPO MKM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/45764
uid: 45764
lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35504]/uid: 35504
idList/id[35504]/idType: Registration Number
idList/id[35504]/idNumber: 1021801504460
idList/id[35504]/idCountry: Russia
idList/id[35505]/uid: 35505
idList/id[35505]/idType: Tax ID No.
idList/id[35505]/idNumber: 1833001787
idList/id[35505]/idCountry: Russia
idList/id[176045]/uid: 176045
idList/id[176045]/idType: Secondary sanctions risk:
idList/id[176045]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70708]/uid: 70708
akaList/aka[70708]/type: a.k.a.
akaList/aka[70708]/category: weak
akaList/aka[70708]/lastName: MKM LTD
akaList/aka[70709]/uid: 70709
akaList/aka[70709]/type: a.k.a.
akaList/aka[70709]/category: weak
akaList/aka[70709]/lastName: AO NPO MKM
addressList/address[68088]/uid: 68088
addressList/address[68088]/address1: 24 Ilfata Zakirova St
addressList/address[68088]/city: Izhevsk
addressList/address[68088]/postalCode: 426072
addressList/address[68088]/country: Russia

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