对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
140TH REPAIR PLANT JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/33071 uid: 33071 lastName: JOINT STOCK COMPANY 140 REPAIR PLANT sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23073]/uid: 23073 idList/id[23073]/idType: Government Gazette Number idList/id[23073]/idNumber: 14512525 idList/id[23073]/idCountry: Belarus idList/id[23074]/uid: 23074 idList/id[23074]/idType: Registration Number idList/id[23074]/idNumber: 600136102 idList/id[23074]/idCountry: Belarus idList/id[144160]/uid: 144160 idList/id[144160]/idType: Organization Established Date idList/id[144160]/idNumber: 23 Dec 2009 idList/id[142880]/uid: 142880 idList/id[142880]/idType: Target Type idList/id[142880]/idNumber: State-Owned Enterprise akaList/aka[52569]/uid: 52569 akaList/aka[52569]/type: a.k.a. akaList/aka[52569]/category: strong akaList/aka[52569]/lastName: OJSC 140 REPAIR PLANT akaList/aka[52570]/uid: 52570 akaList/aka[52570]/type: a.k.a. akaList/aka[52570]/category: strong akaList/aka[52570]/lastName: JSC 140 REPAIR PLANT akaList/aka[52571]/uid: 52571 akaList/aka[52571]/type: a.k.a. akaList/aka[52571]/category: strong akaList/aka[52571]/lastName: 140 REPAIR PLANT JOINT STOCK COMPANY akaList/aka[52572]/uid: 52572 akaList/aka[52572]/type: a.k.a. akaList/aka[52572]/category: strong akaList/aka[52572]/lastName: 140 REPAIR PLANT OPEN JOINT STOCK COMPANY akaList/aka[52573]/uid: 52573 akaList/aka[52573]/type: a.k.a. akaList/aka[52573]/category: strong akaList/aka[52573]/lastName: 140TH REPAIR PLANT JSC akaList/aka[52574]/uid: 52574 akaList/aka[52574]/type: a.k.a. akaList/aka[52574]/category: strong akaList/aka[52574]/lastName: 140 REMONTNYI ZAVOD OAO akaList/aka[52575]/uid: 52575 akaList/aka[52575]/type: a.k.a. akaList/aka[52575]/category: strong akaList/aka[52575]/lastName: 140 REMONTNY ZAVOD OAO addressList/address[50181]/uid: 50181 addressList/address[50181]/address1: 19, Chalovskaya St. addressList/address[50181]/city: Borisov addressList/address[50181]/stateOrProvince: Minsk Region addressList/address[50181]/postalCode: 222512 addressList/address[50181]/country: Belarus addressList/address[50182]/uid: 50182 addressList/address[50182]/address1: 19, L. Chalovskoi Str. addressList/address[50182]/city: Borisov addressList/address[50182]/postalCode: 222512 addressList/address[50182]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
140TH REPAIR PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/33071 uid: 33071 lastName: JOINT STOCK COMPANY 140 REPAIR PLANT sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23073]/uid: 23073 idList/id[23073]/idType: Government Gazette Number idList/id[23073]/idNumber: 14512525 idList/id[23073]/idCountry: Belarus idList/id[23074]/uid: 23074 idList/id[23074]/idType: Registration Number idList/id[23074]/idNumber: 600136102 idList/id[23074]/idCountry: Belarus idList/id[142880]/uid: 142880 idList/id[142880]/idType: Target Type idList/id[142880]/idNumber: State-Owned Enterprise idList/id[144160]/uid: 144160 idList/id[144160]/idType: Organization Established Date idList/id[144160]/idNumber: 23 Dec 2009 akaList/aka[52569]/uid: 52569 akaList/aka[52569]/type: a.k.a. akaList/aka[52569]/category: strong akaList/aka[52569]/lastName: OJSC 140 REPAIR PLANT akaList/aka[52570]/uid: 52570 akaList/aka[52570]/type: a.k.a. akaList/aka[52570]/category: strong akaList/aka[52570]/lastName: JSC 140 REPAIR PLANT akaList/aka[52571]/uid: 52571 akaList/aka[52571]/type: a.k.a. akaList/aka[52571]/category: strong akaList/aka[52571]/lastName: 140 REPAIR PLANT JOINT STOCK COMPANY akaList/aka[52572]/uid: 52572 akaList/aka[52572]/type: a.k.a. akaList/aka[52572]/category: strong akaList/aka[52572]/lastName: 140 REPAIR PLANT OPEN JOINT STOCK COMPANY akaList/aka[52573]/uid: 52573 akaList/aka[52573]/type: a.k.a. akaList/aka[52573]/category: strong akaList/aka[52573]/lastName: 140TH REPAIR PLANT JSC akaList/aka[52574]/uid: 52574 akaList/aka[52574]/type: a.k.a. akaList/aka[52574]/category: strong akaList/aka[52574]/lastName: 140 REMONTNYI ZAVOD OAO akaList/aka[52575]/uid: 52575 akaList/aka[52575]/type: a.k.a. akaList/aka[52575]/category: strong akaList/aka[52575]/lastName: 140 REMONTNY ZAVOD OAO addressList/address[50181]/uid: 50181 addressList/address[50181]/address1: 19, Chalovskaya St. addressList/address[50181]/city: Borisov addressList/address[50181]/stateOrProvince: Minsk Region addressList/address[50181]/postalCode: 222512 addressList/address[50181]/country: Belarus addressList/address[50182]/uid: 50182 addressList/address[50182]/address1: 19, L. Chalovskoi Str. addressList/address[50182]/city: Borisov addressList/address[50182]/postalCode: 222512 addressList/address[50182]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV