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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

RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/39161
uid: 39161
lastName: JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[28384]/uid: 28384
idList/id[28384]/idType: Registration Number
idList/id[28384]/idNumber: 1027700070661
idList/id[28384]/idCountry: Russia
idList/id[28385]/uid: 28385
idList/id[28385]/idType: Tax ID No.
idList/id[28385]/idNumber: 7719007689
idList/id[28385]/idCountry: Russia
idList/id[174741]/uid: 174741
idList/id[174741]/idType: Secondary sanctions risk:
idList/id[174741]/idNumber: See Section 11 of Executive Order 14024.
idList/id[154911]/uid: 154911
idList/id[154911]/idType: Organization Established Date
idList/id[154911]/idNumber: 13 Sep 1993
akaList/aka[61070]/uid: 61070
akaList/aka[61070]/type: a.k.a.
akaList/aka[61070]/category: strong
akaList/aka[61070]/lastName: RPE SAPFIR JSC
akaList/aka[61071]/uid: 61071
akaList/aka[61071]/type: a.k.a.
akaList/aka[61071]/category: strong
akaList/aka[61071]/lastName: RPE SAPFIR PJSC
akaList/aka[61072]/uid: 61072
akaList/aka[61072]/type: a.k.a.
akaList/aka[61072]/category: strong
akaList/aka[61072]/lastName: AO NPP SAPFIR
akaList/aka[61073]/uid: 61073
akaList/aka[61073]/type: a.k.a.
akaList/aka[61073]/category: strong
akaList/aka[61073]/lastName: AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR
akaList/aka[61074]/uid: 61074
akaList/aka[61074]/type: a.k.a.
akaList/aka[61074]/category: strong
akaList/aka[61074]/lastName: RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY
addressList/address[58313]/uid: 58313
addressList/address[58313]/address1: 53 Shcherbakovskaya Str.
addressList/address[58313]/city: Moscow
addressList/address[58313]/postalCode: 105318
addressList/address[58313]/country: Russia

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

RESEARCH AND PRODUCTION ENTERPRISE SAPFIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: ofac/39161
uid: 39161
lastName: JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[28384]/uid: 28384
idList/id[28384]/idType: Registration Number
idList/id[28384]/idNumber: 1027700070661
idList/id[28384]/idCountry: Russia
idList/id[28385]/uid: 28385
idList/id[28385]/idType: Tax ID No.
idList/id[28385]/idNumber: 7719007689
idList/id[28385]/idCountry: Russia
idList/id[174741]/uid: 174741
idList/id[174741]/idType: Secondary sanctions risk:
idList/id[174741]/idNumber: See Section 11 of Executive Order 14024.
idList/id[154911]/uid: 154911
idList/id[154911]/idType: Organization Established Date
idList/id[154911]/idNumber: 13 Sep 1993
akaList/aka[61070]/uid: 61070
akaList/aka[61070]/type: a.k.a.
akaList/aka[61070]/category: strong
akaList/aka[61070]/lastName: RPE SAPFIR JSC
akaList/aka[61071]/uid: 61071
akaList/aka[61071]/type: a.k.a.
akaList/aka[61071]/category: strong
akaList/aka[61071]/lastName: RPE SAPFIR PJSC
akaList/aka[61072]/uid: 61072
akaList/aka[61072]/type: a.k.a.
akaList/aka[61072]/category: strong
akaList/aka[61072]/lastName: AO NPP SAPFIR
akaList/aka[61073]/uid: 61073
akaList/aka[61073]/type: a.k.a.
akaList/aka[61073]/category: strong
akaList/aka[61073]/lastName: AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR
akaList/aka[61074]/uid: 61074
akaList/aka[61074]/type: a.k.a.
akaList/aka[61074]/category: strong
akaList/aka[61074]/lastName: RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY
addressList/address[58313]/uid: 58313
addressList/address[58313]/address1: 53 Shcherbakovskaya Str.
addressList/address[58313]/city: Moscow
addressList/address[58313]/postalCode: 105318
addressList/address[58313]/country: Russia

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