对金融机构和政府机构进行全球制裁筛查
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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
AMITRON ELECTRONICS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 90
Information:
Source record: ofac/49945 uid: 49945 lastName: LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41464]/uid: 41464 idList/id[41464]/idType: Registration Number idList/id[41464]/idNumber: 1027739858145 idList/id[41464]/idCountry: Russia idList/id[41465]/uid: 41465 idList/id[41465]/idType: Tax ID No. idList/id[41465]/idNumber: 7734240231 idList/id[41465]/idCountry: Russia idList/id[178037]/uid: 178037 idList/id[178037]/idType: Secondary sanctions risk: idList/id[178037]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[77836]/uid: 77836 akaList/aka[77836]/type: a.k.a. akaList/aka[77836]/category: strong akaList/aka[77836]/lastName: AMITRON ELECTRONICS LLC addressList/address[75528]/uid: 75528 addressList/address[75528]/address1: Ul. Kulakova addressList/address[75528]/address2: D. 20, Str. 1-A, Office 608 addressList/address[75528]/city: Moscow addressList/address[75528]/postalCode: 123592 addressList/address[75528]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AMITRON ELECTRONICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Information:
Source record: ofac/49945 uid: 49945 lastName: LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41464]/uid: 41464 idList/id[41464]/idType: Registration Number idList/id[41464]/idNumber: 1027739858145 idList/id[41464]/idCountry: Russia idList/id[41465]/uid: 41465 idList/id[41465]/idType: Tax ID No. idList/id[41465]/idNumber: 7734240231 idList/id[41465]/idCountry: Russia idList/id[178037]/uid: 178037 idList/id[178037]/idType: Secondary sanctions risk: idList/id[178037]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[77836]/uid: 77836 akaList/aka[77836]/type: a.k.a. akaList/aka[77836]/category: strong akaList/aka[77836]/lastName: AMITRON ELECTRONICS LLC addressList/address[75528]/uid: 75528 addressList/address[75528]/address1: Ul. Kulakova addressList/address[75528]/address2: D. 20, Str. 1-A, Office 608 addressList/address[75528]/city: Moscow addressList/address[75528]/postalCode: 123592 addressList/address[75528]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
