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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

RK BRIZ, OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/35758
uid: 35758
lastName: RK BRIZ, OOO
sdnType: Entity
remarks: (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
programList/program: DPRK2
idList/id[25082]/uid: 25082
idList/id[25082]/idType: Tax ID No.
idList/id[25082]/idNumber: 2503033077
idList/id[25082]/idCountry: Russia
idList/id[25083]/uid: 25083
idList/id[25083]/idType: Registration Number
idList/id[25083]/idNumber: 1162503050654
idList/id[25083]/idCountry: Russia
idList/id[25084]/uid: 25084
idList/id[25084]/idType: Government Gazette Number
idList/id[25084]/idNumber: 03561816
idList/id[25084]/idCountry: Russia
idList/id[148797]/uid: 148797
idList/id[148797]/idType: Secondary sanctions risk:
idList/id[148797]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[148790]/uid: 148790
idList/id[148790]/idType: Organization Established Date
idList/id[148790]/idNumber: 18 Jul 2016
idList/id[148826]/uid: 148826
idList/id[148826]/idType: Organization Type:
idList/id[148826]/idNumber: Processing and preserving of fish, crustaceans and molluscs
idList/id[148798]/uid: 148798
idList/id[148798]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[148798]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[56169]/uid: 56169
akaList/aka[56169]/type: a.k.a.
akaList/aka[56169]/category: strong
akaList/aka[56169]/lastName: RK BRIZ LLC
akaList/aka[56170]/uid: 56170
akaList/aka[56170]/type: a.k.a.
akaList/aka[56170]/category: strong
akaList/aka[56170]/lastName: RK BREEZE
akaList/aka[56171]/uid: 56171
akaList/aka[56171]/type: a.k.a.
akaList/aka[56171]/category: strong
akaList/aka[56171]/lastName: RK BRIZ
addressList/address[53628]/uid: 53628
addressList/address[53628]/address1: Ul. Partizanskaya D. 2
addressList/address[53628]/address2: Pom. 1
addressList/address[53628]/city: Putyatin
addressList/address[53628]/postalCode: 692815
addressList/address[53628]/country: Russia

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

RK BRIZ OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/35758
uid: 35758
lastName: RK BRIZ, OOO
sdnType: Entity
remarks: (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
programList/program: DPRK2
idList/id[25082]/uid: 25082
idList/id[25082]/idType: Tax ID No.
idList/id[25082]/idNumber: 2503033077
idList/id[25082]/idCountry: Russia
idList/id[25083]/uid: 25083
idList/id[25083]/idType: Registration Number
idList/id[25083]/idNumber: 1162503050654
idList/id[25083]/idCountry: Russia
idList/id[25084]/uid: 25084
idList/id[25084]/idType: Government Gazette Number
idList/id[25084]/idNumber: 03561816
idList/id[25084]/idCountry: Russia
idList/id[148797]/uid: 148797
idList/id[148797]/idType: Secondary sanctions risk:
idList/id[148797]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[148790]/uid: 148790
idList/id[148790]/idType: Organization Established Date
idList/id[148790]/idNumber: 18 Jul 2016
idList/id[148826]/uid: 148826
idList/id[148826]/idType: Organization Type:
idList/id[148826]/idNumber: Processing and preserving of fish, crustaceans and molluscs
idList/id[148798]/uid: 148798
idList/id[148798]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[148798]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[56169]/uid: 56169
akaList/aka[56169]/type: a.k.a.
akaList/aka[56169]/category: strong
akaList/aka[56169]/lastName: RK BRIZ LLC
akaList/aka[56170]/uid: 56170
akaList/aka[56170]/type: a.k.a.
akaList/aka[56170]/category: strong
akaList/aka[56170]/lastName: RK BREEZE
akaList/aka[56171]/uid: 56171
akaList/aka[56171]/type: a.k.a.
akaList/aka[56171]/category: strong
akaList/aka[56171]/lastName: RK BRIZ
addressList/address[53628]/uid: 53628
addressList/address[53628]/address1: Ul. Partizanskaya D. 2
addressList/address[53628]/address2: Pom. 1
addressList/address[53628]/city: Putyatin
addressList/address[53628]/postalCode: 692815
addressList/address[53628]/country: Russia

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

RK BRIZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/35758
uid: 35758
lastName: RK BRIZ, OOO
sdnType: Entity
remarks: (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
programList/program: DPRK2
idList/id[25082]/uid: 25082
idList/id[25082]/idType: Tax ID No.
idList/id[25082]/idNumber: 2503033077
idList/id[25082]/idCountry: Russia
idList/id[25083]/uid: 25083
idList/id[25083]/idType: Registration Number
idList/id[25083]/idNumber: 1162503050654
idList/id[25083]/idCountry: Russia
idList/id[25084]/uid: 25084
idList/id[25084]/idType: Government Gazette Number
idList/id[25084]/idNumber: 03561816
idList/id[25084]/idCountry: Russia
idList/id[148797]/uid: 148797
idList/id[148797]/idType: Secondary sanctions risk:
idList/id[148797]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[148790]/uid: 148790
idList/id[148790]/idType: Organization Established Date
idList/id[148790]/idNumber: 18 Jul 2016
idList/id[148826]/uid: 148826
idList/id[148826]/idType: Organization Type:
idList/id[148826]/idNumber: Processing and preserving of fish, crustaceans and molluscs
idList/id[148798]/uid: 148798
idList/id[148798]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[148798]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[56169]/uid: 56169
akaList/aka[56169]/type: a.k.a.
akaList/aka[56169]/category: strong
akaList/aka[56169]/lastName: RK BRIZ LLC
akaList/aka[56170]/uid: 56170
akaList/aka[56170]/type: a.k.a.
akaList/aka[56170]/category: strong
akaList/aka[56170]/lastName: RK BREEZE
akaList/aka[56171]/uid: 56171
akaList/aka[56171]/type: a.k.a.
akaList/aka[56171]/category: strong
akaList/aka[56171]/lastName: RK BRIZ
addressList/address[53628]/uid: 53628
addressList/address[53628]/address1: Ul. Partizanskaya D. 2
addressList/address[53628]/address2: Pom. 1
addressList/address[53628]/city: Putyatin
addressList/address[53628]/postalCode: 692815
addressList/address[53628]/country: Russia

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

RK BRIZ LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/35758
uid: 35758
lastName: RK BRIZ, OOO
sdnType: Entity
remarks: (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
programList/program: DPRK2
idList/id[25082]/uid: 25082
idList/id[25082]/idType: Tax ID No.
idList/id[25082]/idNumber: 2503033077
idList/id[25082]/idCountry: Russia
idList/id[25083]/uid: 25083
idList/id[25083]/idType: Registration Number
idList/id[25083]/idNumber: 1162503050654
idList/id[25083]/idCountry: Russia
idList/id[25084]/uid: 25084
idList/id[25084]/idType: Government Gazette Number
idList/id[25084]/idNumber: 03561816
idList/id[25084]/idCountry: Russia
idList/id[148797]/uid: 148797
idList/id[148797]/idType: Secondary sanctions risk:
idList/id[148797]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[148790]/uid: 148790
idList/id[148790]/idType: Organization Established Date
idList/id[148790]/idNumber: 18 Jul 2016
idList/id[148826]/uid: 148826
idList/id[148826]/idType: Organization Type:
idList/id[148826]/idNumber: Processing and preserving of fish, crustaceans and molluscs
idList/id[148798]/uid: 148798
idList/id[148798]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[148798]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[56169]/uid: 56169
akaList/aka[56169]/type: a.k.a.
akaList/aka[56169]/category: strong
akaList/aka[56169]/lastName: RK BRIZ LLC
akaList/aka[56170]/uid: 56170
akaList/aka[56170]/type: a.k.a.
akaList/aka[56170]/category: strong
akaList/aka[56170]/lastName: RK BREEZE
akaList/aka[56171]/uid: 56171
akaList/aka[56171]/type: a.k.a.
akaList/aka[56171]/category: strong
akaList/aka[56171]/lastName: RK BRIZ
addressList/address[53628]/uid: 53628
addressList/address[53628]/address1: Ul. Partizanskaya D. 2
addressList/address[53628]/address2: Pom. 1
addressList/address[53628]/city: Putyatin
addressList/address[53628]/postalCode: 692815
addressList/address[53628]/country: Russia

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