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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

NEWTECK WELL SERVICE LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 18:35:21

Accuracy: 90

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 4205237960 (Russia); Registration Number 1124205002239 (Russia).

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

NEWTECK WELL SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 18:35:21

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 4205237960 (Russia); Registration Number 1124205002239 (Russia).

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