فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ACS LOGISTICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: ofac/46068 uid: 46068 lastName: AIRCRAFT COMPONENTS LOGISTICS LTD sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[36648]/uid: 36648 idList/id[36648]/idType: Registration Number idList/id[36648]/idNumber: 1132468013776 idList/id[36648]/idCountry: Russia idList/id[36649]/uid: 36649 idList/id[36649]/idType: Tax ID No. idList/id[36649]/idNumber: 2465288353 idList/id[36649]/idCountry: Russia idList/id[174933]/uid: 174933 idList/id[174933]/idType: Secondary sanctions risk: idList/id[174933]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[71997]/uid: 71997 akaList/aka[71997]/type: a.k.a. akaList/aka[71997]/category: weak akaList/aka[71997]/lastName: LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS akaList/aka[71998]/uid: 71998 akaList/aka[71998]/type: a.k.a. akaList/aka[71998]/category: weak akaList/aka[71998]/lastName: ACS LOGISTICS addressList/address[69454]/uid: 69454 addressList/address[69454]/address1: Ul. Vesny addressList/address[69454]/address2: D. 34 addressList/address[69454]/address3: Pomeshch. 128 addressList/address[69454]/city: Krasnoyarsk addressList/address[69454]/postalCode: 660077 addressList/address[69454]/country: Russia addressList/address[69456]/uid: 69456 addressList/address[69456]/address1: 24 Vodopyanova St. addressList/address[69456]/address2: Office 2 addressList/address[69456]/city: Krasnoyarsk addressList/address[69456]/postalCode: 660098 addressList/address[69456]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV