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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

ANO AI RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/50050
uid: 50050
lastName: AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41611]/uid: 41611
idList/id[41611]/idType: Registration Number
idList/id[41611]/idNumber: 1207700493978
idList/id[41611]/idCountry: Russia
idList/id[41612]/uid: 41612
idList/id[41612]/idType: Tax ID No.
idList/id[41612]/idNumber: 7730261209
idList/id[41612]/idCountry: Russia
idList/id[177546]/uid: 177546
idList/id[177546]/idType: Target Type
idList/id[177546]/idNumber: State-Owned Enterprise
idList/id[177545]/uid: 177545
idList/id[177545]/idType: Secondary sanctions risk:
idList/id[177545]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78025]/uid: 78025
akaList/aka[78025]/type: a.k.a.
akaList/aka[78025]/category: strong
akaList/aka[78025]/lastName: ANO AI RESEARCH INSTITUTE
addressList/address[75727]/uid: 75727
addressList/address[75727]/address1: Pr-kt Kutuzovskii d. 32
addressList/address[75727]/address2: k. 1
addressList/address[75727]/address3: Pomeshch. 4.V.08
addressList/address[75727]/city: Moscow
addressList/address[75727]/postalCode: 121170
addressList/address[75727]/country: Russia

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