对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
48 TSNII SERGIEV POSAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/48849 uid: 48849 lastName: FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[39912]/uid: 39912 idList/id[39912]/idType: Registration Number idList/id[39912]/idNumber: 1136441000706 idList/id[39912]/idCountry: Russia idList/id[39913]/uid: 39913 idList/id[39913]/idType: Tax ID No. idList/id[39913]/idNumber: 5042129453 idList/id[39913]/idCountry: Russia idList/id[171532]/uid: 171532 idList/id[171532]/idType: Secondary sanctions risk: idList/id[171532]/idNumber: See Section 11 of Executive Order 14024. idList/id[171658]/uid: 171658 idList/id[171658]/idType: Target Type idList/id[171658]/idNumber: Government Entity idList/id[171530]/uid: 171530 idList/id[171530]/idType: Organization Established Date idList/id[171530]/idNumber: 07 Apr 1928 akaList/aka[76066]/uid: 76066 akaList/aka[76066]/type: a.k.a. akaList/aka[76066]/category: strong akaList/aka[76066]/lastName: FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII akaList/aka[76067]/uid: 76067 akaList/aka[76067]/type: a.k.a. akaList/aka[76067]/category: strong akaList/aka[76067]/lastName: FGBU 48 TSNII MINOBORONY ROSSII akaList/aka[76068]/uid: 76068 akaList/aka[76068]/type: a.k.a. akaList/aka[76068]/category: strong akaList/aka[76068]/lastName: 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD akaList/aka[76069]/uid: 76069 akaList/aka[76069]/type: a.k.a. akaList/aka[76069]/category: strong akaList/aka[76069]/lastName: 48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD akaList/aka[76070]/uid: 76070 akaList/aka[76070]/type: a.k.a. akaList/aka[76070]/category: strong akaList/aka[76070]/lastName: 48 TSNII SERGIEV POSAD akaList/aka[76071]/uid: 76071 akaList/aka[76071]/type: a.k.a. akaList/aka[76071]/category: strong akaList/aka[76071]/lastName: ZARGORSK INSTITUTE akaList/aka[76072]/uid: 76072 akaList/aka[76072]/type: a.k.a. akaList/aka[76072]/category: weak akaList/aka[76072]/lastName: SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE akaList/aka[76073]/uid: 76073 akaList/aka[76073]/type: a.k.a. akaList/aka[76073]/category: weak akaList/aka[76073]/lastName: THE VIROLOGY CENTER akaList/aka[76074]/uid: 76074 akaList/aka[76074]/type: a.k.a. akaList/aka[76074]/category: strong akaList/aka[76074]/lastName: 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV akaList/aka[76076]/uid: 76076 akaList/aka[76076]/type: a.k.a. akaList/aka[76076]/category: strong akaList/aka[76076]/lastName: 48TH TSNII KIROV akaList/aka[76077]/uid: 76077 akaList/aka[76077]/type: a.k.a. akaList/aka[76077]/category: weak akaList/aka[76077]/lastName: SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY akaList/aka[76078]/uid: 76078 akaList/aka[76078]/type: a.k.a. akaList/aka[76078]/category: weak akaList/aka[76078]/lastName: SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE akaList/aka[76079]/uid: 76079 akaList/aka[76079]/type: a.k.a. akaList/aka[76079]/category: strong akaList/aka[76079]/lastName: 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG akaList/aka[76080]/uid: 76080 akaList/aka[76080]/type: a.k.a. akaList/aka[76080]/category: strong akaList/aka[76080]/lastName: 48TH TSNII YEKATERINBURG akaList/aka[76081]/uid: 76081 akaList/aka[76081]/type: a.k.a. akaList/aka[76081]/category: weak akaList/aka[76081]/lastName: MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE akaList/aka[76082]/uid: 76082 akaList/aka[76082]/type: a.k.a. akaList/aka[76082]/category: strong akaList/aka[76082]/lastName: CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE addressList/address[73457]/uid: 73457 addressList/address[73457]/address1: Ul. Oktyabrskaya D. 11 addressList/address[73457]/city: Gorodok addressList/address[73457]/postalCode: 141306 addressList/address[73457]/country: Russia addressList/address[73458]/uid: 73458 addressList/address[73458]/address1: 11 Ulitsa Oktyabrskaya addressList/address[73458]/city: Sergiev Posad-6 addressList/address[73458]/stateOrProvince: Moscow Oblast addressList/address[73458]/postalCode: 141306 addressList/address[73458]/country: Russia addressList/address[73460]/uid: 73460 addressList/address[73460]/address1: 119 Oktyabrsky Prospekt addressList/address[73460]/city: Kirov addressList/address[73460]/stateOrProvince: Kirov Oblast addressList/address[73460]/postalCode: 610017 addressList/address[73460]/country: Russia addressList/address[73461]/uid: 73461 addressList/address[73461]/address1: 1 Ulitsa Zvezdnaya addressList/address[73461]/city: Yekaterinburg addressList/address[73461]/stateOrProvince: Sverdlovsk Oblast addressList/address[73461]/postalCode: 620085 addressList/address[73461]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV