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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 RPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/37441
uid: 37441
lastName: RPP LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[26618]/uid: 26618
idList/id[26618]/idType: Registration Number
idList/id[26618]/idNumber: 5157746040645
idList/id[26618]/idCountry: Russia
idList/id[26619]/uid: 26619
idList/id[26619]/idType: Tax ID No.
idList/id[26619]/idNumber: 7704335359
idList/id[26619]/idCountry: Russia
idList/id[152215]/uid: 152215
idList/id[152215]/idType: Secondary sanctions risk:
idList/id[152215]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[152188]/uid: 152188
idList/id[152188]/idType: Organization Established Date
idList/id[152188]/idNumber: 12 Nov 2015
akaList/aka[58613]/uid: 58613
akaList/aka[58613]/type: a.k.a.
akaList/aka[58613]/category: weak
akaList/aka[58613]/lastName: LLC RPP
akaList/aka[58615]/uid: 58615
akaList/aka[58615]/type: a.k.a.
akaList/aka[58615]/category: weak
akaList/aka[58615]/lastName: RPP LLC
akaList/aka[58616]/uid: 58616
akaList/aka[58616]/type: a.k.a.
akaList/aka[58616]/category: weak
akaList/aka[58616]/lastName: OOO RPP
addressList/address[55974]/uid: 55974
addressList/address[55974]/address1: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya
addressList/address[55974]/city: Moscow
addressList/address[55974]/postalCode: 125039
addressList/address[55974]/country: Russia

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

RPP LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/37441
uid: 37441
lastName: RPP LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[26618]/uid: 26618
idList/id[26618]/idType: Registration Number
idList/id[26618]/idNumber: 5157746040645
idList/id[26618]/idCountry: Russia
idList/id[26619]/uid: 26619
idList/id[26619]/idType: Tax ID No.
idList/id[26619]/idNumber: 7704335359
idList/id[26619]/idCountry: Russia
idList/id[152215]/uid: 152215
idList/id[152215]/idType: Secondary sanctions risk:
idList/id[152215]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[152188]/uid: 152188
idList/id[152188]/idType: Organization Established Date
idList/id[152188]/idNumber: 12 Nov 2015
akaList/aka[58613]/uid: 58613
akaList/aka[58613]/type: a.k.a.
akaList/aka[58613]/category: weak
akaList/aka[58613]/lastName: LLC RPP
akaList/aka[58615]/uid: 58615
akaList/aka[58615]/type: a.k.a.
akaList/aka[58615]/category: weak
akaList/aka[58615]/lastName: RPP LLC
akaList/aka[58616]/uid: 58616
akaList/aka[58616]/type: a.k.a.
akaList/aka[58616]/category: weak
akaList/aka[58616]/lastName: OOO RPP
addressList/address[55974]/uid: 55974
addressList/address[55974]/address1: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya
addressList/address[55974]/city: Moscow
addressList/address[55974]/postalCode: 125039
addressList/address[55974]/country: Russia

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

RPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Nov 2015; Tax ID No. 7704335359 (Russia); Registration Number 5157746040645 (Russia); a.k.a. 'LLC RPP'; a.k.a. 'RPP LLC'; a.k.a. 'OOO RPP'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

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

LLC RPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/37441
uid: 37441
lastName: RPP LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[26618]/uid: 26618
idList/id[26618]/idType: Registration Number
idList/id[26618]/idNumber: 5157746040645
idList/id[26618]/idCountry: Russia
idList/id[26619]/uid: 26619
idList/id[26619]/idType: Tax ID No.
idList/id[26619]/idNumber: 7704335359
idList/id[26619]/idCountry: Russia
idList/id[152215]/uid: 152215
idList/id[152215]/idType: Secondary sanctions risk:
idList/id[152215]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[152188]/uid: 152188
idList/id[152188]/idType: Organization Established Date
idList/id[152188]/idNumber: 12 Nov 2015
akaList/aka[58613]/uid: 58613
akaList/aka[58613]/type: a.k.a.
akaList/aka[58613]/category: weak
akaList/aka[58613]/lastName: LLC RPP
akaList/aka[58615]/uid: 58615
akaList/aka[58615]/type: a.k.a.
akaList/aka[58615]/category: weak
akaList/aka[58615]/lastName: RPP LLC
akaList/aka[58616]/uid: 58616
akaList/aka[58616]/type: a.k.a.
akaList/aka[58616]/category: weak
akaList/aka[58616]/lastName: OOO RPP
addressList/address[55974]/uid: 55974
addressList/address[55974]/address1: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya
addressList/address[55974]/city: Moscow
addressList/address[55974]/postalCode: 125039
addressList/address[55974]/country: Russia

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

RPP LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/37441
uid: 37441
lastName: RPP LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[26618]/uid: 26618
idList/id[26618]/idType: Registration Number
idList/id[26618]/idNumber: 5157746040645
idList/id[26618]/idCountry: Russia
idList/id[26619]/uid: 26619
idList/id[26619]/idType: Tax ID No.
idList/id[26619]/idNumber: 7704335359
idList/id[26619]/idCountry: Russia
idList/id[152215]/uid: 152215
idList/id[152215]/idType: Secondary sanctions risk:
idList/id[152215]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[152188]/uid: 152188
idList/id[152188]/idType: Organization Established Date
idList/id[152188]/idNumber: 12 Nov 2015
akaList/aka[58613]/uid: 58613
akaList/aka[58613]/type: a.k.a.
akaList/aka[58613]/category: weak
akaList/aka[58613]/lastName: LLC RPP
akaList/aka[58615]/uid: 58615
akaList/aka[58615]/type: a.k.a.
akaList/aka[58615]/category: weak
akaList/aka[58615]/lastName: RPP LLC
akaList/aka[58616]/uid: 58616
akaList/aka[58616]/type: a.k.a.
akaList/aka[58616]/category: weak
akaList/aka[58616]/lastName: OOO RPP
addressList/address[55974]/uid: 55974
addressList/address[55974]/address1: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya
addressList/address[55974]/city: Moscow
addressList/address[55974]/postalCode: 125039
addressList/address[55974]/country: Russia

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