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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

OOO NATS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 90

Information:

Remark: Place of registration: Russian Federation 
Date of registration: 21 June 2012
Principal place of business: Ukraine, Russian Federation
Function: a construction company that specializes in road and highway repairs
Address: Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION
ID Document: 7717727466 (regnumber-Registration Number)  (on 2012-06-21 in Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1)(Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Oct 2014; Tax ID No. 7810942838 (Russia); Government Gazette Number 72473566 (Russia); Registration Number 1147847338902 (Russia); a.k.a. 'AO NIK'; a.k.a. 'JSC NEC'.

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

SKUTELIS Donats

Date of Birth: 1984-10-23

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 23 Oct 1984; POB Riga, Latvia; nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport LV6145783 (Latvia).

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

LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6684002660 (Russia); Registration Number 1126684003104 (Russia); a.k.a. 'OOO NSK'; Linked To: LLC HOLDING GPM.

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

AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 5402077860 (Russia); Registration Number 1235400017423 (Russia).

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

Mikhail Aliaksandravich DAMARNATSKI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Position: Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male

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

Mikhail Alexandrovich DOMARNATSKY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Position: Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male

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

Mikhail Aliaksandravich DOMARNATSKY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Position: Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male

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

Haled NATSRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Position: Head of Institute 1000 of the SSRC
Nationality: Syria
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male

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

Khaled NATSRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Position: Head of Institute 1000 of the SSRC
Nationality: Syria
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male

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

Mohammed Khaled NATSRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Position: Head of Institute 1000 of the SSRC
Nationality: Syria
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male

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

NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 5402077860 (Russia); Registration Number 1235400017423 (Russia).

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

NATS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Remark: Place of registration: Russian Federation 
Date of registration: 21 June 2012
Principal place of business: Ukraine, Russian Federation
Function: a construction company that specializes in road and highway repairs
Address: Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION
ID Document: 7717727466 (regnumber-Registration Number)  (on 2012-06-21 in Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1)(Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PutinaTSIVILYOVA Anna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Function: Deputy Minister of Defence of the Russian Federation; Chair of the Foundation “Defenders of the Fatherland”; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region

Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia
Alias: ЦИВИЛЁВА Анна Евгеньевна
Alias: Putina-TSIVILYOVA Anna
Alias: TSIVILYOVA Anna Evgenievna
Alias: TSIVILEVA Anna Evgenievna
Alias: TSIVILJOVA Anna Jevgenjevna
Alias: Civiljova Anna
Alias: Civiľova Anna
Alias: Цивильова Анна
Birth: 1972-05-09
ID Document: 771921270207 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Oct 2014; Tax ID No. 7810942838 (Russia); Government Gazette Number 72473566 (Russia); Registration Number 1147847338902 (Russia); a.k.a. 'AO NIK'; a.k.a. 'JSC NEC'.

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

NATSIONALNAYA SURMYANAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6684002660 (Russia); Registration Number 1126684003104 (Russia); a.k.a. 'OOO NSK'; Linked To: LLC HOLDING GPM.

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