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

TS COMPANY

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/27026
uid: 27026
lastName: TAMIN KALAYE SABZ ARAS COMPANY
sdnType: Entity
remarks: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
programList/program: IFSR
programList/program: NPWMD
idList/id[17659]/uid: 17659
idList/id[17659]/idType: Company Number
idList/id[17659]/idNumber: 10980302323
idList/id[17659]/idCountry: Iran
idList/id[17660]/uid: 17660
idList/id[17660]/idType: National ID No.
idList/id[17660]/idNumber: 1463468660
idList/id[17660]/idCountry: Iran
idList/id[131955]/uid: 131955
idList/id[131955]/idType: Additional Sanctions Information — idList/id[131955]/idNumber: Subject to Secondary Sanctions
akaList/aka[42801]/uid: 42801
akaList/aka[42801]/type: a.k.a.
akaList/aka[42801]/category: strong
akaList/aka[42801]/lastName: TAMIN KALAYE SABZ
akaList/aka[42803]/uid: 42803
akaList/aka[42803]/type: a.k.a.
akaList/aka[42803]/category: strong
akaList/aka[42803]/lastName: TAMIN KALAYE SABZ COMPANY
akaList/aka[42804]/uid: 42804
akaList/aka[42804]/type: a.k.a.
akaList/aka[42804]/category: strong
akaList/aka[42804]/lastName: KALAYE SABZ ORZ COMPANY
akaList/aka[42805]/uid: 42805
akaList/aka[42805]/type: a.k.a.
akaList/aka[42805]/category: weak
akaList/aka[42805]/lastName: KSO COMPANY
akaList/aka[42806]/uid: 42806
akaList/aka[42806]/type: a.k.a.
akaList/aka[42806]/category: weak
akaList/aka[42806]/lastName: TS COMPANY
akaList/aka[42807]/uid: 42807
akaList/aka[42807]/type: a.k.a.
akaList/aka[42807]/category: weak
akaList/aka[42807]/lastName: TS CO.
addressList/address[41071]/uid: 41071
addressList/address[41071]/address1: No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd
addressList/address[41071]/city: Tehran
addressList/address[41071]/country: Iran

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

LIMITED LIABILITY COMPANY TSRTI

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 75

Information:

Source record: ofac/45983
uid: 45983
lastName: LIMITED LIABILITY COMPANY TSRTI
sdnType: Entity
remarks: (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)
programList/program: RUSSIA-EO14024
idList/id[35789]/uid: 35789
idList/id[35789]/idType: Registration Number
idList/id[35789]/idNumber: 1187746293360
idList/id[35789]/idCountry: Russia
idList/id[35790]/uid: 35790
idList/id[35790]/idType: Tax ID No.
idList/id[35790]/idNumber: 7704452856
idList/id[35790]/idCountry: Russia
idList/id[174860]/uid: 174860
idList/id[174860]/idType: Secondary sanctions risk:
idList/id[174860]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[68469]/uid: 68469
addressList/address[68469]/address1: d. 3A str. 5 etazh 1 pom. A1
addressList/address[68469]/address2: ul. 1-Ya Frunzenskaya
addressList/address[68469]/city: Moscow
addressList/address[68469]/postalCode: 119146
addressList/address[68469]/country: Russia

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

LIMITED LIABILITY COMPANY TSVETNOY MIR

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 75

Information:

Source record: ofac/46617
uid: 46617
lastName: LIMITED LIABILITY COMPANY TSVETNOY MIR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36589]/uid: 36589
idList/id[36589]/idType: Registration Number
idList/id[36589]/idNumber: 1085029004257
idList/id[36589]/idCountry: Russia
idList/id[36590]/uid: 36590
idList/id[36590]/idType: Tax ID No.
idList/id[36590]/idNumber: 5029114546
idList/id[36590]/idCountry: Russia
idList/id[175017]/uid: 175017
idList/id[175017]/idType: Secondary sanctions risk:
idList/id[175017]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[71944]/uid: 71944
akaList/aka[71944]/type: a.k.a.
akaList/aka[71944]/category: strong
akaList/aka[71944]/lastName: TSVETNOI MIR
akaList/aka[71945]/uid: 71945
akaList/aka[71945]/type: a.k.a.
akaList/aka[71945]/category: weak
akaList/aka[71945]/lastName: COLOR WORLD LTD
addressList/address[69386]/uid: 69386
addressList/address[69386]/address1: Ul. Very Voloshinoi D. 27, Kv. 72
addressList/address[69386]/city: Mytishchi
addressList/address[69386]/postalCode: 141014
addressList/address[69386]/country: Russia

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

LIMITED LIABILITY COMPANY TSIFRA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 75

Information:

Source record: ofac/49941
uid: 49941
lastName: LIMITED LIABILITY COMPANY TSIFRA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41456]/uid: 41456
idList/id[41456]/idType: Registration Number
idList/id[41456]/idNumber: 1027704005780
idList/id[41456]/idCountry: Russia
idList/id[41457]/uid: 41457
idList/id[41457]/idType: Tax ID No.
idList/id[41457]/idNumber: 7704245507
idList/id[41457]/idCountry: Russia
idList/id[178048]/uid: 178048
idList/id[178048]/idType: Secondary sanctions risk:
idList/id[178048]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77822]/uid: 77822
akaList/aka[77822]/type: a.k.a.
akaList/aka[77822]/category: strong
akaList/aka[77822]/lastName: ZYFRA
addressList/address[75519]/uid: 75519
addressList/address[75519]/address1: PR-KT Leninskii
addressList/address[75519]/address2: D. 15A
addressList/address[75519]/city: Moscow
addressList/address[75519]/postalCode: 119071
addressList/address[75519]/country: Russia
addressList/address[75520]/uid: 75520
addressList/address[75520]/address1: PR-KT Vernadskogo
addressList/address[75520]/address2: D. 6, Pom. 28
addressList/address[75520]/city: Moscow
addressList/address[75520]/postalCode: 119311
addressList/address[75520]/country: Russia

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

LIMITED LIABILITY COMPANY TSK GRANDAVTO

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 75

Information:

Source record: ofac/50812
uid: 50812
lastName: LIMITED LIABILITY COMPANY TSK GRANDAVTO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42751]/uid: 42751
idList/id[42751]/idType: Registration Number
idList/id[42751]/idNumber: 1112452001584
idList/id[42751]/idCountry: Russia
idList/id[42752]/uid: 42752
idList/id[42752]/idType: Tax ID No.
idList/id[42752]/idNumber: 2452200390
idList/id[42752]/idCountry: Russia
idList/id[180648]/uid: 180648
idList/id[180648]/idType: Secondary sanctions risk:
idList/id[180648]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[77122]/uid: 77122
addressList/address[77122]/address1: Sh. Severnoe D. 17I
addressList/address[77122]/city: Krasnoyarsk
addressList/address[77122]/postalCode: 660118
addressList/address[77122]/country: Russia

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

LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 75

Information:

Source record: ofac/52183
uid: 52183
lastName: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
sdnType: Entity
remarks: (Linked To: VIKTOROV, Maksim Valeryevich)
programList/program: RUSSIA-EO14024
idList/id[45081]/uid: 45081
idList/id[45081]/idType: Registration Number
idList/id[45081]/idNumber: 1037843110690
idList/id[45081]/idCountry: Russia
idList/id[45082]/uid: 45082
idList/id[45082]/idType: Tax ID No.
idList/id[45082]/idNumber: 7816097864
idList/id[45082]/idCountry: Russia
idList/id[183113]/uid: 183113
idList/id[183113]/idType: Secondary sanctions risk:
idList/id[183113]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[79660]/uid: 79660
addressList/address[79660]/address1: Suite 11N/7, Building 1, 8 Presnenskaya Embankment
addressList/address[79660]/city: Moscow
addressList/address[79660]/postalCode: 123112
addressList/address[79660]/country: Russia

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

Joint Stock Company TsKBA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 75

Information:

Source record: eu/163444
fileGenerationDate: 23/10/2026
Entity_LogicalId: 163444
Entity_EU_ReferenceNumber: EU.11379.17
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: Joint Stock Company Central Design Bureau of Automatics
NameAlias_WholeName: Joint Stock Company TsKBA
NameAlias_WholeName: sociedad anónima Central Design Bureau of Automatics
NameAlias_WholeName: АО “ЦКБА”
NameAlias_WholeName: Акционерное общество “Центральное конструкторское бюро автоматики”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 163447
NameAlias_LogicalId: 163448
NameAlias_LogicalId: 163449
NameAlias_LogicalId: 163450
NameAlias_LogicalId: 163933
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Omsk
Address_Street: Kosmicheskiy prospekt 24A
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163445
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 5506202219 (regnumber-Registration Number)  (on 2008-01-31)(Place of registration: Omsk, Russian Federation)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2008-01-31
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 163446
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Omsk, Russian Federation
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JOINT-STOCK COMPANY TSMKB ALMAZ

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 75

Information:

Source record: ofac/36060
uid: 36060
lastName: ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25444]/uid: 25444
idList/id[25444]/idType: Tax ID No.
idList/id[25444]/idNumber: 7810537558
idList/id[25444]/idCountry: Russia
idList/id[173967]/uid: 173967
idList/id[173967]/idType: Secondary sanctions risk:
idList/id[173967]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149443]/uid: 149443
idList/id[149443]/idType: Organization Established Date
idList/id[149443]/idNumber: 18 Nov 2008
idList/id[149442]/uid: 149442
idList/id[149442]/idType: Organization Type:
idList/id[149442]/idNumber: Operation of sports facilities
idList/id[149441]/uid: 149441
idList/id[149441]/idType: Website
idList/id[149441]/idNumber: www.almaz-kb.ru
akaList/aka[56834]/uid: 56834
akaList/aka[56834]/type: a.k.a.
akaList/aka[56834]/category: strong
akaList/aka[56834]/lastName: ALMAZ CENTRAL MARINE DESIGN BUREAU
akaList/aka[56836]/uid: 56836
akaList/aka[56836]/type: a.k.a.
akaList/aka[56836]/category: strong
akaList/aka[56836]/lastName: ALMAZ DESIGN BUREAU
akaList/aka[56837]/uid: 56837
akaList/aka[56837]/type: a.k.a.
akaList/aka[56837]/category: strong
akaList/aka[56837]/lastName: JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ
akaList/aka[56838]/uid: 56838
akaList/aka[56838]/type: a.k.a.
akaList/aka[56838]/category: strong
akaList/aka[56838]/lastName: JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ
akaList/aka[56839]/uid: 56839
akaList/aka[56839]/type: a.k.a.
akaList/aka[56839]/category: strong
akaList/aka[56839]/lastName: JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ
akaList/aka[57466]/uid: 57466
akaList/aka[57466]/type: a.k.a.
akaList/aka[57466]/category: strong
akaList/aka[57466]/lastName: JOINT-STOCK COMPANY TSMKB ALMAZ
addressList/address[54219]/uid: 54219
addressList/address[54219]/address1: Warshavskaya Street, 50
addressList/address[54219]/city: Saint-Petersburg
addressList/address[54219]/postalCode: 196128
addressList/address[54219]/country: Russia
addressList/address[54221]/uid: 54221
addressList/address[54221]/address1: 50 Varshavskaya Str.
addressList/address[54221]/city: St. Petersburg
addressList/address[54221]/postalCode: 196070
addressList/address[54221]/country: Russia

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

JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 75

Information:

Source record: ofac/47754
uid: 47754
lastName: CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38416]/uid: 38416
idList/id[38416]/idType: Tax ID No.
idList/id[38416]/idNumber: 9701039940
idList/id[38416]/idCountry: Russia
idList/id[38417]/uid: 38417
idList/id[38417]/idType: Registration Number
idList/id[38417]/idNumber: 1167746458648
idList/id[38417]/idCountry: Russia
idList/id[169628]/uid: 169628
idList/id[169628]/idType: Secondary sanctions risk:
idList/id[169628]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74060]/uid: 74060
akaList/aka[74060]/type: a.k.a.
akaList/aka[74060]/category: strong
akaList/aka[74060]/lastName: JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG
akaList/aka[74061]/uid: 74061
akaList/aka[74061]/type: a.k.a.
akaList/aka[74061]/category: weak
akaList/aka[74061]/lastName: 108 INSTITUTE
akaList/aka[74062]/uid: 74062
akaList/aka[74062]/type: a.k.a.
akaList/aka[74062]/category: strong
akaList/aka[74062]/lastName: AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I BERGA
akaList/aka[74064]/uid: 74064
akaList/aka[74064]/type: a.k.a.
akaList/aka[74064]/category: strong
akaList/aka[74064]/lastName: AO TSNIRTI IM AKADEMIKA A I BERGA
addressList/address[71426]/uid: 71426
addressList/address[71426]/address1: 20 Nova Basmanna Street
addressList/address[71426]/address2: Building 9
addressList/address[71426]/city: Moscow
addressList/address[71426]/postalCode: 107078
addressList/address[71426]/country: Russia

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

JOINTSTOCK COMPANY TSMKB ALMAZ

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 75

Information:

Source record: ofac/36060
uid: 36060
lastName: ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25444]/uid: 25444
idList/id[25444]/idType: Tax ID No.
idList/id[25444]/idNumber: 7810537558
idList/id[25444]/idCountry: Russia
idList/id[173967]/uid: 173967
idList/id[173967]/idType: Secondary sanctions risk:
idList/id[173967]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149441]/uid: 149441
idList/id[149441]/idType: Website
idList/id[149441]/idNumber: www.almaz-kb.ru
idList/id[149442]/uid: 149442
idList/id[149442]/idType: Organization Type:
idList/id[149442]/idNumber: Operation of sports facilities
idList/id[149443]/uid: 149443
idList/id[149443]/idType: Organization Established Date
idList/id[149443]/idNumber: 18 Nov 2008
akaList/aka[56834]/uid: 56834
akaList/aka[56834]/type: a.k.a.
akaList/aka[56834]/category: strong
akaList/aka[56834]/lastName: ALMAZ CENTRAL MARINE DESIGN BUREAU
akaList/aka[56836]/uid: 56836
akaList/aka[56836]/type: a.k.a.
akaList/aka[56836]/category: strong
akaList/aka[56836]/lastName: ALMAZ DESIGN BUREAU
akaList/aka[56837]/uid: 56837
akaList/aka[56837]/type: a.k.a.
akaList/aka[56837]/category: strong
akaList/aka[56837]/lastName: JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ
akaList/aka[56838]/uid: 56838
akaList/aka[56838]/type: a.k.a.
akaList/aka[56838]/category: strong
akaList/aka[56838]/lastName: JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ
akaList/aka[56839]/uid: 56839
akaList/aka[56839]/type: a.k.a.
akaList/aka[56839]/category: strong
akaList/aka[56839]/lastName: JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ
akaList/aka[57466]/uid: 57466
akaList/aka[57466]/type: a.k.a.
akaList/aka[57466]/category: strong
akaList/aka[57466]/lastName: JOINT-STOCK COMPANY TSMKB ALMAZ
addressList/address[54219]/uid: 54219
addressList/address[54219]/address1: Warshavskaya Street, 50
addressList/address[54219]/city: Saint-Petersburg
addressList/address[54219]/postalCode: 196128
addressList/address[54219]/country: Russia
addressList/address[54221]/uid: 54221
addressList/address[54221]/address1: 50 Varshavskaya Str.
addressList/address[54221]/city: St. Petersburg
addressList/address[54221]/postalCode: 196070
addressList/address[54221]/country: Russia

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