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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

THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/47509
uid: 47509
lastName: LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37987]/uid: 37987
idList/id[37987]/idType: Registration Number
idList/id[37987]/idNumber: 1157746420512
idList/id[37987]/idCountry: Russia
idList/id[37988]/uid: 37988
idList/id[37988]/idType: Tax ID No.
idList/id[37988]/idNumber: 7722326685
idList/id[37988]/idCountry: Russia
idList/id[170105]/uid: 170105
idList/id[170105]/idType: Secondary sanctions risk:
idList/id[170105]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73534]/uid: 73534
akaList/aka[73534]/type: a.k.a.
akaList/aka[73534]/category: strong
akaList/aka[73534]/lastName: THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER
addressList/address[70918]/uid: 70918
addressList/address[70918]/address1: Pr-Kt Ryazanskii D. 8A
addressList/address[70918]/address2: Str. 24
addressList/address[70918]/address3: Et/Pom/Komn 4/I/44-54
addressList/address[70918]/city: Moscow
addressList/address[70918]/postalCode: 109428
addressList/address[70918]/country: Russia

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

THE GROUP OF THE COMPANIES SPECIALMETALLMASTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: ofac/47509
uid: 47509
lastName: LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37987]/uid: 37987
idList/id[37987]/idType: Registration Number
idList/id[37987]/idNumber: 1157746420512
idList/id[37987]/idCountry: Russia
idList/id[37988]/uid: 37988
idList/id[37988]/idType: Tax ID No.
idList/id[37988]/idNumber: 7722326685
idList/id[37988]/idCountry: Russia
idList/id[170105]/uid: 170105
idList/id[170105]/idType: Secondary sanctions risk:
idList/id[170105]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73534]/uid: 73534
akaList/aka[73534]/type: a.k.a.
akaList/aka[73534]/category: strong
akaList/aka[73534]/lastName: THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER
addressList/address[70918]/uid: 70918
addressList/address[70918]/address1: Pr-Kt Ryazanskii D. 8A
addressList/address[70918]/address2: Str. 24
addressList/address[70918]/address3: Et/Pom/Komn 4/I/44-54
addressList/address[70918]/city: Moscow
addressList/address[70918]/postalCode: 109428
addressList/address[70918]/country: Russia

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