搜索

制裁筛查

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

AMS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/48665
uid: 48665
lastName: AMS GROUP LLC
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[39660]/uid: 39660
idList/id[39660]/idType: Registration Number
idList/id[39660]/idNumber: 1117847091856
idList/id[39660]/idCountry: Russia
idList/id[39661]/uid: 39661
idList/id[39661]/idType: Tax ID No.
idList/id[39661]/idNumber: 7810819993
idList/id[39661]/idCountry: Russia
idList/id[171255]/uid: 171255
idList/id[171255]/idType: Secondary sanctions risk:
idList/id[171255]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184425]/uid: 184425
idList/id[184425]/idType: Secondary sanctions risk:
idList/id[184425]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[75698]/uid: 75698
akaList/aka[75698]/type: a.k.a.
akaList/aka[75698]/category: strong
akaList/aka[75698]/lastName: AMS GRUPP
akaList/aka[75699]/uid: 75699
akaList/aka[75699]/type: a.k.a.
akaList/aka[75699]/category: strong
akaList/aka[75699]/lastName: ANALYTICAL MARKETING CHEMICAL GROUP
addressList/address[73099]/uid: 73099
addressList/address[73099]/address1: Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N
addressList/address[73099]/city: Saint Petersburg
addressList/address[73099]/postalCode: 196247
addressList/address[73099]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV