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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

TUPOLEV PUBLIC JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 06:56:21

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705313252 (Russia); Registration Number 1027739263056 (Russia).

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

PAO «Tupolev»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 06:56:21

Accuracy: 80

Information:

Remark: JSC Tupolev is a Russian military industry company
Address: Academician Tupolev  Embankment 17, Moscow, RUSSIAN FEDERATION

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

TUPOLEV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 06:56:21

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705313252 (Russia); Registration Number 1027739263056 (Russia).

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

«Tupolev»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 06:56:21

Accuracy: 80

Information:

Remark: JSC Tupolev is a Russian military industry company
Address: Academician Tupolev  Embankment 17, Moscow, RUSSIAN FEDERATION

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