Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RN AMUR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 90

Information:

vessel
UKRAINE-EO13662] [RUSSIA-EO14024
UIZU
Tug
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9653068; MMSI 273333470; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT.

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

IYAMUREMYE Gaston

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

individual
DRCONGO
FDLR President; FDLR 2nd Vice President; Brigadier General
DOB 1948; POB Musanze District (Northern Province) Rwanda; alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd Vice President; Brigadier General.

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

AL HABSI Mahmood Rashid Amur

Date of Birth: 1984-07-15

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

individual
SDGT] [IFSR
DOB 15 Jul 1984; POB Muscat, Oman; nationality Oman; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03785555 (Oman); National ID No. 7668871 (Oman); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

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

KOMSOMOLSK-ON-AMUR AVIATION PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.knaapo.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2703019760 (Russia).

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

PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Dec 1992; Tax ID No. 2703000015 (Russia); a.k.a. 'PJSC ASZ'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

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

LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032208321 (Russia); Registration Number 1155032006821 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.

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

YAKUTUMBA William Amuri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

individual
DRCONGO
DOB 1970; alt. DOB 1972; POB Lubondja, Fizi Territory, South Kivu, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; Gender Male; Military Registration Number 172985458137 (Congo, Democratic Republic of the).

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

LIMITED LIABILITY COMPANY KRDV AMURSKAYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2801236107 (Russia); Registration Number 1172801012218 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION.

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

LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2700015609 (Russia); Registration Number 1232700012401 (Russia).

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

FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2706000260 (Russia); Registration Number 1022700650609 (Russia).

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

ZALIV AMURSKIY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

vessel
UKRAINE-EO13662] [RUSSIA-EO14024
3E7519
Crude Oil Tanker
Panama
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9354313; MMSI 352003364; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.

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

AMURUGOL AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2801170255 (Russia); Registration Number 1122801002345 (Russia).

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

EMRE ÇAMURCU

Date of Birth: 1996-03-10

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

DOCUMENT: 38219007190
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Naime
FATHER NAME: Celalettin
BIRTHPLACE: Kartal
ORGANIZATION: EL NUSRA 
DECISION: 20.12.2021/5
GAZETE: 24.12.2021-31699

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

GASTON IYAMUREMYE

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Position: 1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA
Nationality: Rwanda
Address: North Kivu Province, Congo (Democratic Republic)
Birthplace: (1) Musanze District, Northern Province (2) Ruhengeri, (1) Rwanda (2) Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male

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

Flamur KRASNIQI

Date of Birth: 2001-02-28

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Nationality: Kosovo
National ID: 2173186757
Address: Sylejman Vokshi, Pristina, Kosovo
Regime: Global Irregular Migration and Trafficking in Persons
Info: (UK Sanctions List Ref):GIM0029. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect Flamur KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds:  (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter "real" passports, identification cards and driving licences for over 50 countries including the United Kingdom.  (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter "real" passports, identification cards and driving licences for over 50 countries including the United Kingdom. (Phone number):00383 043907920 (Gender):Male

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

Military Leader of the movement du Mars (M23) Baudoin NGARUYE WA MYAMURO

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Position: Brigadier General
Nationality: Congo (Democratic Republic)
National ID: 1-78-09-44621-80 (FARDC ID)
Address: Rubavu / Mudende, Rwanda
Birthplace: (1) Bibwe. (2) Lusamambo, Lubero territory, (1) Congo (Democratic Republic). (2) Congo (Democratic Republic).
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0024. (UN Ref):CDi.019. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male

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

WILLIAM AMURI YAKUTUMBA

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Position: (1) Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) (2) Founder and leader for MAI-MAI YAKUTUMBA
Nationality: Democratic Republic of the Congo
Birthplace: Lunbondja, Fizi Territory, South Kivu, Democratic Republic of the Congo
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0066. (UN Ref):CDi.043. Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.

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

KOMSOMOLSKONAMUR AVIATION PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.knaapo.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2703019760 (Russia).

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

AMURSKAYA GORNO RUDNAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032208321 (Russia); Registration Number 1155032006821 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.

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

KRDV AMURSKAYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2801236107 (Russia); Registration Number 1172801012218 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION.

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

AMURSKIY METALLURGICHESKIY KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2700015609 (Russia); Registration Number 1232700012401 (Russia).

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

AMUR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

vessel
UKRAINE-EO13662] [RUSSIA-EO14024
UIZU
Tug
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9653068; MMSI 273333470; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT.

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

AMURUGOL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2801170255 (Russia); Registration Number 1122801002345 (Russia).

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

Military Leader of the movement du Mars Baudoin NGARUYE WA MYAMURO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Position: Brigadier General
Nationality: Congo (Democratic Republic)
National ID: 1-78-09-44621-80 (FARDC ID)
Address: Rubavu / Mudende, Rwanda
Birthplace: (1) Bibwe. (2) Lusamambo, Lubero territory, (1) Congo (Democratic Republic). (2) Congo (Democratic Republic).
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0024. (UN Ref):CDi.019. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male

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

Gaston Iyamuremye

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Designation: Date of UN designation: 1 December 2010.
Function: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c) FDLR-FOCA Major General
Function: FDLR Interim President
Function: FDLR-FOCA 1st Vice-President
Function: FDLR-FOCA Major General
Alias: Iyamuremye Gaston
Address: North Kivu Province, North Kivu Province, CONGO, Democratic Republic of (was Zaire)
Birth: 1948-01-01

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

Iyamuremye Gaston

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Designation: Date of UN designation: 1 December 2010.
Function: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c) FDLR-FOCA Major General
Function: FDLR Interim President
Function: FDLR-FOCA 1st Vice-President
Function: FDLR-FOCA Major General
Alias: Iyamuremye Gaston
Address: North Kivu Province, North Kivu Province, CONGO, Democratic Republic of (was Zaire)
Birth: 1948-01-01

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

Baudoin Ngaruye Wa Myamuro

Date of Birth: 1978-04-01

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Function: Military leader of the Mouvement du 23 Mars (M23)
Alias: Ngaruye Wa Myamuro Baudoin
Address: Rubavu/Mudende, RWANDA
Birth: 1978-04-01
Birth: 1978-01-01
ID Document: 1-78-09-44621-80 (id-National identification card)

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

Ngaruye Wa Myamuro Baudoin

Date of Birth: 1978-04-01

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Function: Military leader of the Mouvement du 23 Mars (M23)
Alias: Ngaruye Wa Myamuro Baudoin
Address: Rubavu/Mudende, RWANDA
Birth: 1978-04-01
Birth: 1978-01-01
ID Document: 1-78-09-44621-80 (id-National identification card)

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

William Amuri YAKUTUMBA

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Designation: Date of EU designation: 08/12/2022
Date of UN designation: 20/02/2024
Function: Secretary General and leader of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC) until February 2023; 
founder and leader of the Mai-Mai Yakutumba militia
Alias: YAKUTUMBA William Amuri
Birth: 1970-01-01
Birth: 1972-01-01

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

YAKUTUMBA William Amuri

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Designation: Date of EU designation: 08/12/2022
Date of UN designation: 20/02/2024
Function: Secretary General and leader of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC) until February 2023; 
founder and leader of the Mai-Mai Yakutumba militia
Alias: YAKUTUMBA William Amuri
Birth: 1970-01-01
Birth: 1972-01-01

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

Komsomolsky-na-Amure aviacionnyi zavod

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Function: a Russian aircraft manufacturing company
Address: Ulitsa Sovetskaya 1, Komsomolsk-on-Amur, Khabarovskiy kray, RUSSIAN FEDERATION

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

KomsomolskynaAmure aviacionnyi zavod

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Function: a Russian aircraft manufacturing company
Address: Ulitsa Sovetskaya 1, Komsomolsk-on-Amur, Khabarovskiy kray, RUSSIAN FEDERATION

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

AMUR II FZCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS3183. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect AMUR II FZCO 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 energy sector.

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

AMUR TRADING — FZCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS3183. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect AMUR II FZCO 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 energy sector.

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

AMUR TRADING FZCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS3183. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect AMUR II FZCO 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 energy sector.

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

AMURSKY SHIPBUILDING PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Dec 1992; Tax ID No. 2703000015 (Russia); a.k.a. 'PJSC ASZ'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

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