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Screening Results

Sanctioned Entity Found

SIROKKO TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/47695
uid: 47695
lastName: SIROKKO TEKHNOLODZHI
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38326]/uid: 38326
idList/id[38326]/idType: Registration Number
idList/id[38326]/idNumber: 5157746099176
idList/id[38326]/idCountry: Russia
idList/id[38327]/uid: 38327
idList/id[38327]/idType: Tax ID No.
idList/id[38327]/idNumber: 7718286334
idList/id[38327]/idCountry: Russia
idList/id[169839]/uid: 169839
idList/id[169839]/idType: Secondary sanctions risk:
idList/id[169839]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73923]/uid: 73923
akaList/aka[73923]/type: a.k.a.
akaList/aka[73923]/category: strong
akaList/aka[73923]/lastName: LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY
addressList/address[71304]/uid: 71304
addressList/address[71304]/address1: Ul. Yunosti D. 13
addressList/address[71304]/city: Moscow
addressList/address[71304]/postalCode: 111395
addressList/address[71304]/country: Russia

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