Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY SASTA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 05:58:16

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6232000019 (Russia); Registration Number 1026201399608 (Russia).

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

Šastak Nina

Date of Birth: 1958-05-01

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 80

Information:

Function: Judge of the Brest Regional Court
Alias: ШЕСТАК Нина Владимировна
Alias: ШАСТАК Ніна Уладзіміраўна
Alias: SHESTAK Nina Vladimirovna
Alias: SHASTAK Nina Uladzimirauna
Alias: Šastak Nina
Alias: Šestaková Nina
Birth: 1958-05-01
ID Document: 4010558C080PB9 (other-Other identification number) (Personal ID number)

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

JSC SASTA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 05:58:16

Accuracy: 80

Information:

Address: Pushkin Str. 21, Sasovo, Ryazan region, 391430, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds:  (1) JSC SASTA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by 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; and (2) JSC SASTA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) + 7 (49133) 9 33 48 (2) +7 49133 20077 (Website):(1) www.sasta.ru (2) www.sasta.ryazan.ru (Email address):(1) Info@sasta.ru (2) sastalogist@yandex.ru (Type of entity):Joint Stock Company (Business Reg No):RU05608657

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

MACHINE-TOOL PLANT SASTA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 05:58:16

Accuracy: 80

Information:

Address: Pushkin Str. 21, Sasovo, Ryazan region, 391430, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds:  (1) JSC SASTA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by 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; and (2) JSC SASTA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) + 7 (49133) 9 33 48 (2) +7 49133 20077 (Website):(1) www.sasta.ru (2) www.sasta.ryazan.ru (Email address):(1) Info@sasta.ru (2) sastalogist@yandex.ru (Type of entity):Joint Stock Company (Business Reg No):RU05608657

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

SASTA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 05:58:16

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6232000019 (Russia); Registration Number 1026201399608 (Russia).

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

SASTA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 05:58:16

Accuracy: 80

Information:

Address: Pushkin Str. 21, Sasovo, Ryazan region, 391430, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds:  (1) JSC SASTA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by 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; and (2) JSC SASTA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) + 7 (49133) 9 33 48 (2) +7 49133 20077 (Website):(1) www.sasta.ru (2) www.sasta.ryazan.ru (Email address):(1) Info@sasta.ru (2) sastalogist@yandex.ru (Type of entity):Joint Stock Company (Business Reg No):RU05608657

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

MACHINETOOL PLANT SASTA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 05:58:16

Accuracy: 80

Information:

Address: Pushkin Str. 21, Sasovo, Ryazan region, 391430, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds:  (1) JSC SASTA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by 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; and (2) JSC SASTA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) + 7 (49133) 9 33 48 (2) +7 49133 20077 (Website):(1) www.sasta.ru (2) www.sasta.ryazan.ru (Email address):(1) Info@sasta.ru (2) sastalogist@yandex.ru (Type of entity):Joint Stock Company (Business Reg No):RU05608657

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