对金融机构和政府机构进行全球制裁筛查
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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
AMZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 90
Information:
Source record: ofac/47745 uid: 47745 lastName: JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38397]/uid: 38397 idList/id[38397]/idType: Tax ID No. idList/id[38397]/idNumber: 5243001767 idList/id[38397]/idCountry: Russia idList/id[38398]/uid: 38398 idList/id[38398]/idType: Registration Number idList/id[38398]/idNumber: 1025201335730 idList/id[38398]/idCountry: Russia idList/id[169636]/uid: 169636 idList/id[169636]/idType: Secondary sanctions risk: idList/id[169636]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[74034]/uid: 74034 akaList/aka[74034]/type: a.k.a. akaList/aka[74034]/category: strong akaList/aka[74034]/lastName: JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT akaList/aka[74035]/uid: 74035 akaList/aka[74035]/type: a.k.a. akaList/aka[74035]/category: strong akaList/aka[74035]/lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD akaList/aka[74036]/uid: 74036 akaList/aka[74036]/type: a.k.a. akaList/aka[74036]/category: weak akaList/aka[74036]/lastName: AO AMZ addressList/address[71401]/uid: 71401 addressList/address[71401]/address1: 2 May 9 St. addressList/address[71401]/city: Arzamas addressList/address[71401]/postalCode: 607220 addressList/address[71401]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV