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Screening Results

Sanctioned Entity Found

SGM MOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

UKRAINE-EO13685
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1157746088170 (Russia); Tax ID No. 7730018980 (Russia); Government Gazette Number 29170220 (Russia).

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