United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- AO NPF DIPOLAliasOFAC ↗
Record provenance
- ID
- 45029
- SHA-256
- 8163e53c092b38e2aba8790549a2ba0c0a3aa2f7e4910fdc0d66ab2187f632c5
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Scientific Industrial Company Dipaul Private Joint Stock CompanyPrimary nameOFAC ↗
Record provenance
- ID
- 45029
- SHA-256
- 8163e53c092b38e2aba8790549a2ba0c0a3aa2f7e4910fdc0d66ab2187f632c5
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Dipaul CompanyAliasOFAC ↗
Record provenance
- ID
- 45029
- SHA-256
- 8163e53c092b38e2aba8790549a2ba0c0a3aa2f7e4910fdc0d66ab2187f632c5
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Dipaul Technologies JSCAliasOFAC ↗
Record provenance
- ID
- 45029
- SHA-256
- 8163e53c092b38e2aba8790549a2ba0c0a3aa2f7e4910fdc0d66ab2187f632c5
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 1027802497656REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 45029
- SHA-256
- 7cd59032e665ae749e76458f0d3e85da1c6728bad86894285002b2c365a14afd
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 45029OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 45029
- SHA-256
- 7cd59032e665ae749e76458f0d3e85da1c6728bad86894285002b2c365a14afd
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 7804137537TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 45029
- SHA-256
- 7cd59032e665ae749e76458f0d3e85da1c6728bad86894285002b2c365a14afd
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 45029
- SHA-256
- 8163e53c092b38e2aba8790549a2ba0c0a3aa2f7e4910fdc0d66ab2187f632c5
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC