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
- O2 KLAUDPrimary nameOFAC ↗
Record provenance
- ID
- 47688
- SHA-256
- 2ffc06bf51a6314d536ddf183420c9d6d45ff0a44a221458aaa3f19e9a6ce96d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 47688OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 47688
- SHA-256
- e061436002def1ff5ad1797a57728bb6d8b5aa5f98147c4c7dc1929d5e30f096
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 9710050732TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 47688
- SHA-256
- e061436002def1ff5ad1797a57728bb6d8b5aa5f98147c4c7dc1929d5e30f096
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1187746216437REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 47688
- SHA-256
- e061436002def1ff5ad1797a57728bb6d8b5aa5f98147c4c7dc1929d5e30f096
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 47688
- SHA-256
- 2ffc06bf51a6314d536ddf183420c9d6d45ff0a44a221458aaa3f19e9a6ce96d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC