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

TSS LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 May 2013; Tax ID No. 7714905368 (Russia); Registration Number 1137746409327 (Russia).

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

85TH MAIN SPECIAL SERVICE CENTRE (GTSSS)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Address: Komsomol'skiy Prospekt, 20 Moscow, 119146, Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AO TSSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Address: Dalzavodskaya Str., 2, Vladivostok, 690001, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1437. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 253601001; OGRN 1082536014120  (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MAIN CENTRE FOR SPECIAL TECHNOLOGIES (GTSST) (’SANDWORM’)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Address: 22 Kirova Street, Moscow, Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity, including the deployment of multiple variations of Industroyer malware and NotPetya malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom or directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FSUE GTSSS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Address: 1st Mytishchinskaya Street, 17, Moscow, 129626, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2402. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):FEDERAL STATE UNITARY ENTERPRISE “MAIN CENTER OF SPECIAL COMMUNICATION” is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) 7 (495) 686-8021 (2) 7 495 7859244 (3) 8-800-250-60-70 (4) 7(495)620-46-20 (Website):www.cccb.ru (Email address):cccb@ccb.ru (Business Reg No):(1) OGRN: 1027700041830 (2) TIN: 7717043113

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SPETSSVYAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Address: 1st Mytishchinskaya Street, 17, Moscow, 129626, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2402. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):FEDERAL STATE UNITARY ENTERPRISE “MAIN CENTER OF SPECIAL COMMUNICATION” is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) 7 (495) 686-8021 (2) 7 495 7859244 (3) 8-800-250-60-70 (4) 7(495)620-46-20 (Website):www.cccb.ru (Email address):cccb@ccb.ru (Business Reg No):(1) OGRN: 1027700041830 (2) TIN: 7717043113

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC TSST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Address: 130 Vorovskogo st., Izhevsk, 426063, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1712. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine. (Phone number):(1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11 (Website):http://zala-aero.com (Email address):(1) info@zala.aero (2) 20shrhrabota@gmail.com (Type of entity):Limited Liability Company (LLC) (Parent company):Kalashnikov Concern JSC (49%) (Business Reg No):TIN — 1841015504

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TSS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 May 2013; Tax ID No. 7714905368 (Russia); Registration Number 1137746409327 (Russia).

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

TSSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Address: Dalzavodskaya Str., 2, Vladivostok, 690001, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1437. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 253601001; OGRN 1082536014120  (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TSST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Address: 130 Vorovskogo st., Izhevsk, 426063, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1712. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine. (Phone number):(1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11 (Website):http://zala-aero.com (Email address):(1) info@zala.aero (2) 20shrhrabota@gmail.com (Type of entity):Limited Liability Company (LLC) (Parent company):Kalashnikov Concern JSC (49%) (Business Reg No):TIN — 1841015504

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Remark: Field post number 74455
Remark: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Address: 22 Kirova Street, Moscow, RUSSIAN FEDERATION

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

85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Remark: also known as “military unit 26165”, “APT28”, “Fancy Bear”, “Sofacy Group”, “Pawn Storm” and “Strontium”
Remark: 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Address: Komsomol’skiy Prospekt, 20, Moscow, RUSSIAN FEDERATION

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