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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

QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 15:18:35

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715865510 (Russia); Registration Number 1117746359235 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT.

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

QUALIFIED DEVELOPER KUTUZOVSKIY 16

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 15:18:35

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715865510 (Russia); Registration Number 1117746359235 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT.

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