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

YADRO FAB DUBNA OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/39140
uid: 39140
lastName: LIMITED LIABILITY COMPANY YADRO FAB DUBNA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[28340]/uid: 28340
idList/id[28340]/idType: Tax ID No.
idList/id[28340]/idNumber: 5010057397
idList/id[28340]/idCountry: Russia
idList/id[28341]/uid: 28341
idList/id[28341]/idType: Registration Number
idList/id[28341]/idNumber: 1205000041245
idList/id[28341]/idCountry: Russia
idList/id[154893]/uid: 154893
idList/id[154893]/idType: Organization Established Date
idList/id[154893]/idNumber: 26 May 2020
idList/id[174728]/uid: 174728
idList/id[174728]/idType: Secondary sanctions risk:
idList/id[174728]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[61015]/uid: 61015
akaList/aka[61015]/type: a.k.a.
akaList/aka[61015]/category: strong
akaList/aka[61015]/lastName: LLC YADRO FAB DUBNA
akaList/aka[61016]/uid: 61016
akaList/aka[61016]/type: a.k.a.
akaList/aka[61016]/category: strong
akaList/aka[61016]/lastName: YADRO FAB DUBNA OOO
addressList/address[58271]/uid: 58271
addressList/address[58271]/address1: 4 Programmistov Str.
addressList/address[58271]/city: Dubna
addressList/address[58271]/stateOrProvince: Moscow Region
addressList/address[58271]/postalCode: 141983
addressList/address[58271]/country: Russia

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

LIMITED LIABILITY COMPANY YADRO FAB DUBNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/39140
uid: 39140
lastName: LIMITED LIABILITY COMPANY YADRO FAB DUBNA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[28340]/uid: 28340
idList/id[28340]/idType: Tax ID No.
idList/id[28340]/idNumber: 5010057397
idList/id[28340]/idCountry: Russia
idList/id[28341]/uid: 28341
idList/id[28341]/idType: Registration Number
idList/id[28341]/idNumber: 1205000041245
idList/id[28341]/idCountry: Russia
idList/id[154893]/uid: 154893
idList/id[154893]/idType: Organization Established Date
idList/id[154893]/idNumber: 26 May 2020
idList/id[174728]/uid: 174728
idList/id[174728]/idType: Secondary sanctions risk:
idList/id[174728]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[61015]/uid: 61015
akaList/aka[61015]/type: a.k.a.
akaList/aka[61015]/category: strong
akaList/aka[61015]/lastName: LLC YADRO FAB DUBNA
akaList/aka[61016]/uid: 61016
akaList/aka[61016]/type: a.k.a.
akaList/aka[61016]/category: strong
akaList/aka[61016]/lastName: YADRO FAB DUBNA OOO
addressList/address[58271]/uid: 58271
addressList/address[58271]/address1: 4 Programmistov Str.
addressList/address[58271]/city: Dubna
addressList/address[58271]/stateOrProvince: Moscow Region
addressList/address[58271]/postalCode: 141983
addressList/address[58271]/country: Russia

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

YADRO FAB DUBNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 May 2020; Tax ID No. 5010057397 (Russia); Registration Number 1205000041245 (Russia).

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

LLC YADRO FAB DUBNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/39140
uid: 39140
lastName: LIMITED LIABILITY COMPANY YADRO FAB DUBNA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[28340]/uid: 28340
idList/id[28340]/idType: Tax ID No.
idList/id[28340]/idNumber: 5010057397
idList/id[28340]/idCountry: Russia
idList/id[28341]/uid: 28341
idList/id[28341]/idType: Registration Number
idList/id[28341]/idNumber: 1205000041245
idList/id[28341]/idCountry: Russia
idList/id[154893]/uid: 154893
idList/id[154893]/idType: Organization Established Date
idList/id[154893]/idNumber: 26 May 2020
idList/id[174728]/uid: 174728
idList/id[174728]/idType: Secondary sanctions risk:
idList/id[174728]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[61015]/uid: 61015
akaList/aka[61015]/type: a.k.a.
akaList/aka[61015]/category: strong
akaList/aka[61015]/lastName: LLC YADRO FAB DUBNA
akaList/aka[61016]/uid: 61016
akaList/aka[61016]/type: a.k.a.
akaList/aka[61016]/category: strong
akaList/aka[61016]/lastName: YADRO FAB DUBNA OOO
addressList/address[58271]/uid: 58271
addressList/address[58271]/address1: 4 Programmistov Str.
addressList/address[58271]/city: Dubna
addressList/address[58271]/stateOrProvince: Moscow Region
addressList/address[58271]/postalCode: 141983
addressList/address[58271]/country: Russia

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