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
ALABUGAFIBRE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-10 11:57:02
Accuracy: 90
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Aug 2011; Tax ID No. 1646031132 (Russia); Government Gazette Number 30371716 (Russia); Registration Number 1111674004045 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV