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

RUDNY LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/41058
uid: 41058
lastName: LIMITED LIABILITY COMPANY RUDNIY
sdnType: Entity
remarks: (Linked To: SUROVIKINA, Anna Borisovna)
programList/program: RUSSIA-EO14024
idList/id[30390]/uid: 30390
idList/id[30390]/idType: Registration Number
idList/id[30390]/idNumber: 1196658038774
idList/id[30390]/idCountry: Russia
idList/id[30391]/uid: 30391
idList/id[30391]/idType: Tax ID No.
idList/id[30391]/idNumber: 6671096252
idList/id[30391]/idCountry: Russia
idList/id[173591]/uid: 173591
idList/id[173591]/idType: Secondary sanctions risk:
idList/id[173591]/idNumber: See Section 11 of Executive Order 14024.
idList/id[158922]/uid: 158922
idList/id[158922]/idType: Organization Established Date
idList/id[158922]/idNumber: 30 May 2019
akaList/aka[64017]/uid: 64017
akaList/aka[64017]/type: a.k.a.
akaList/aka[64017]/category: strong
akaList/aka[64017]/lastName: OOO RUDNIY
akaList/aka[64018]/uid: 64018
akaList/aka[64018]/type: a.k.a.
akaList/aka[64018]/category: weak
akaList/aka[64018]/lastName: RUDNY LLC
addressList/address[61356]/uid: 61356
addressList/address[61356]/address1: Narodnoy Voli St., Building 24, Office 5
addressList/address[61356]/city: Ekaterinburg
addressList/address[61356]/stateOrProvince: Sverdlovsk Region
addressList/address[61356]/postalCode: 620063
addressList/address[61356]/country: Russia

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

OAO ’DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/17249
uid: 17249
lastName: OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
sdnType: Entity
programList/program: UKRAINE-EO13661
idList/id[9665]/uid: 9665
idList/id[9665]/idType: Government Gazette Number
idList/id[9665]/idNumber: 07504318
idList/id[9666]/uid: 9666
idList/id[9666]/idType: Tax ID No.
idList/id[9666]/idNumber: 5008000322
idList/id[9667]/uid: 9667
idList/id[9667]/idType: Registration ID
idList/id[9667]/idNumber: 1025001202544
idList/id[116113]/uid: 116113
idList/id[116113]/idType: Email Address
idList/id[116113]/idNumber: dnpp@orc.ru
idList/id[143668]/uid: 143668
idList/id[143668]/idType: Secondary sanctions risk:
idList/id[143668]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[26543]/uid: 26543
akaList/aka[26543]/type: a.k.a.
akaList/aka[26543]/category: strong
akaList/aka[26543]/lastName: OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
akaList/aka[26544]/uid: 26544
akaList/aka[26544]/type: a.k.a.
akaList/aka[26544]/category: strong
akaList/aka[26544]/lastName: DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE
akaList/aka[26545]/uid: 26545
akaList/aka[26545]/type: a.k.a.
akaList/aka[26545]/category: strong
akaList/aka[26545]/lastName: DOLGOPRUDNY
akaList/aka[26546]/uid: 26546
akaList/aka[26546]/type: a.k.a.
akaList/aka[26546]/category: strong
akaList/aka[26546]/lastName: DOLGOPRUDNENSKOYE NPP OAO
addressList/address[26284]/uid: 26284
addressList/address[26284]/address1: 1 Pl. Sobina
addressList/address[26284]/city: Dolgoprudny
addressList/address[26284]/stateOrProvince: Moskovskaya obl.
addressList/address[26284]/postalCode: 141700
addressList/address[26284]/country: Russia
addressList/address[26285]/uid: 26285
addressList/address[26285]/address1: Proshchad Sobina 1
addressList/address[26285]/city: Dolgoprudny
addressList/address[26285]/postalCode: 141700
addressList/address[26285]/country: Russia

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

DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/17249
uid: 17249
lastName: OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
sdnType: Entity
programList/program: UKRAINE-EO13661
idList/id[9665]/uid: 9665
idList/id[9665]/idType: Government Gazette Number
idList/id[9665]/idNumber: 07504318
idList/id[9666]/uid: 9666
idList/id[9666]/idType: Tax ID No.
idList/id[9666]/idNumber: 5008000322
idList/id[9667]/uid: 9667
idList/id[9667]/idType: Registration ID
idList/id[9667]/idNumber: 1025001202544
idList/id[116113]/uid: 116113
idList/id[116113]/idType: Email Address
idList/id[116113]/idNumber: dnpp@orc.ru
idList/id[143668]/uid: 143668
idList/id[143668]/idType: Secondary sanctions risk:
idList/id[143668]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[26543]/uid: 26543
akaList/aka[26543]/type: a.k.a.
akaList/aka[26543]/category: strong
akaList/aka[26543]/lastName: OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
akaList/aka[26544]/uid: 26544
akaList/aka[26544]/type: a.k.a.
akaList/aka[26544]/category: strong
akaList/aka[26544]/lastName: DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE
akaList/aka[26545]/uid: 26545
akaList/aka[26545]/type: a.k.a.
akaList/aka[26545]/category: strong
akaList/aka[26545]/lastName: DOLGOPRUDNY
akaList/aka[26546]/uid: 26546
akaList/aka[26546]/type: a.k.a.
akaList/aka[26546]/category: strong
akaList/aka[26546]/lastName: DOLGOPRUDNENSKOYE NPP OAO
addressList/address[26284]/uid: 26284
addressList/address[26284]/address1: 1 Pl. Sobina
addressList/address[26284]/city: Dolgoprudny
addressList/address[26284]/stateOrProvince: Moskovskaya obl.
addressList/address[26284]/postalCode: 141700
addressList/address[26284]/country: Russia
addressList/address[26285]/uid: 26285
addressList/address[26285]/address1: Proshchad Sobina 1
addressList/address[26285]/city: Dolgoprudny
addressList/address[26285]/postalCode: 141700
addressList/address[26285]/country: Russia

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

DOLGOPRUDNY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/17249
uid: 17249
lastName: OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
sdnType: Entity
programList/program: UKRAINE-EO13661
idList/id[9665]/uid: 9665
idList/id[9665]/idType: Government Gazette Number
idList/id[9665]/idNumber: 07504318
idList/id[9666]/uid: 9666
idList/id[9666]/idType: Tax ID No.
idList/id[9666]/idNumber: 5008000322
idList/id[9667]/uid: 9667
idList/id[9667]/idType: Registration ID
idList/id[9667]/idNumber: 1025001202544
idList/id[116113]/uid: 116113
idList/id[116113]/idType: Email Address
idList/id[116113]/idNumber: dnpp@orc.ru
idList/id[143668]/uid: 143668
idList/id[143668]/idType: Secondary sanctions risk:
idList/id[143668]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[26543]/uid: 26543
akaList/aka[26543]/type: a.k.a.
akaList/aka[26543]/category: strong
akaList/aka[26543]/lastName: OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
akaList/aka[26544]/uid: 26544
akaList/aka[26544]/type: a.k.a.
akaList/aka[26544]/category: strong
akaList/aka[26544]/lastName: DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE
akaList/aka[26545]/uid: 26545
akaList/aka[26545]/type: a.k.a.
akaList/aka[26545]/category: strong
akaList/aka[26545]/lastName: DOLGOPRUDNY
akaList/aka[26546]/uid: 26546
akaList/aka[26546]/type: a.k.a.
akaList/aka[26546]/category: strong
akaList/aka[26546]/lastName: DOLGOPRUDNENSKOYE NPP OAO
addressList/address[26284]/uid: 26284
addressList/address[26284]/address1: 1 Pl. Sobina
addressList/address[26284]/city: Dolgoprudny
addressList/address[26284]/stateOrProvince: Moskovskaya obl.
addressList/address[26284]/postalCode: 141700
addressList/address[26284]/country: Russia
addressList/address[26285]/uid: 26285
addressList/address[26285]/address1: Proshchad Sobina 1
addressList/address[26285]/city: Dolgoprudny
addressList/address[26285]/postalCode: 141700
addressList/address[26285]/country: Russia

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

RUDNY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/41058
uid: 41058
lastName: LIMITED LIABILITY COMPANY RUDNIY
sdnType: Entity
remarks: (Linked To: SUROVIKINA, Anna Borisovna)
programList/program: RUSSIA-EO14024
idList/id[30390]/uid: 30390
idList/id[30390]/idType: Registration Number
idList/id[30390]/idNumber: 1196658038774
idList/id[30390]/idCountry: Russia
idList/id[30391]/uid: 30391
idList/id[30391]/idType: Tax ID No.
idList/id[30391]/idNumber: 6671096252
idList/id[30391]/idCountry: Russia
idList/id[173591]/uid: 173591
idList/id[173591]/idType: Secondary sanctions risk:
idList/id[173591]/idNumber: See Section 11 of Executive Order 14024.
idList/id[158922]/uid: 158922
idList/id[158922]/idType: Organization Established Date
idList/id[158922]/idNumber: 30 May 2019
akaList/aka[64017]/uid: 64017
akaList/aka[64017]/type: a.k.a.
akaList/aka[64017]/category: strong
akaList/aka[64017]/lastName: OOO RUDNIY
akaList/aka[64018]/uid: 64018
akaList/aka[64018]/type: a.k.a.
akaList/aka[64018]/category: weak
akaList/aka[64018]/lastName: RUDNY LLC
addressList/address[61356]/uid: 61356
addressList/address[61356]/address1: Narodnoy Voli St., Building 24, Office 5
addressList/address[61356]/city: Ekaterinburg
addressList/address[61356]/stateOrProvince: Sverdlovsk Region
addressList/address[61356]/postalCode: 620063
addressList/address[61356]/country: Russia

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