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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 INVESTMENT COMPANY ABROS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 90

Information:

UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 72426791; Telephone: 7812 3358979.

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

THE INVESTMENT COMPANY ABROS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 72426791; Telephone: 7812 3358979.

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