United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
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Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- LABSAINTIFIKPrimary nameOFAC ↗
Record provenance
- ID
- 46586
- SHA-256
- 281904366e14ac7b729d6d80134e07a3f42e6582a2772edda44e6adf9d0b415a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 1205000019510REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 46586
- SHA-256
- d51c068ec1cb5c671b0358147ab4156f78de2132f05f260ee9df6488ca834ab6
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 46586OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 46586
- SHA-256
- d51c068ec1cb5c671b0358147ab4156f78de2132f05f260ee9df6488ca834ab6
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 5018203360TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 46586
- SHA-256
- d51c068ec1cb5c671b0358147ab4156f78de2132f05f260ee9df6488ca834ab6
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 46586
- SHA-256
- 281904366e14ac7b729d6d80134e07a3f42e6582a2772edda44e6adf9d0b415a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC