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

AO EKOS1

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/46582
uid: 46582
lastName: EKOS1 JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36552]/uid: 36552
idList/id[36552]/idType: Registration Number
idList/id[36552]/idNumber: 1027739085252
idList/id[36552]/idCountry: Russia
idList/id[36553]/uid: 36553
idList/id[36553]/idType: Tax ID No.
idList/id[36553]/idNumber: 7729328949
idList/id[36553]/idCountry: Russia
idList/id[175001]/uid: 175001
idList/id[175001]/idType: Secondary sanctions risk:
idList/id[175001]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[71905]/uid: 71905
akaList/aka[71905]/type: a.k.a.
akaList/aka[71905]/category: strong
akaList/aka[71905]/lastName: AO EKOS1
addressList/address[69335]/uid: 69335
addressList/address[69335]/address1: Ul. Elektrozavodskaya D. 24, Str 3
addressList/address[69335]/city: Moscow
addressList/address[69335]/postalCode: 107023
addressList/address[69335]/country: Russia
addressList/address[69336]/uid: 69336
addressList/address[69336]/address1: A/YA Post Box 42
addressList/address[69336]/city: Moscow
addressList/address[69336]/postalCode: 107076
addressList/address[69336]/country: Russia

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

EKOS1 JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/46582
uid: 46582
lastName: EKOS1 JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36552]/uid: 36552
idList/id[36552]/idType: Registration Number
idList/id[36552]/idNumber: 1027739085252
idList/id[36552]/idCountry: Russia
idList/id[36553]/uid: 36553
idList/id[36553]/idType: Tax ID No.
idList/id[36553]/idNumber: 7729328949
idList/id[36553]/idCountry: Russia
idList/id[175001]/uid: 175001
idList/id[175001]/idType: Secondary sanctions risk:
idList/id[175001]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[71905]/uid: 71905
akaList/aka[71905]/type: a.k.a.
akaList/aka[71905]/category: strong
akaList/aka[71905]/lastName: AO EKOS1
addressList/address[69335]/uid: 69335
addressList/address[69335]/address1: Ul. Elektrozavodskaya D. 24, Str 3
addressList/address[69335]/city: Moscow
addressList/address[69335]/postalCode: 107023
addressList/address[69335]/country: Russia
addressList/address[69336]/uid: 69336
addressList/address[69336]/address1: A/YA Post Box 42
addressList/address[69336]/city: Moscow
addressList/address[69336]/postalCode: 107076
addressList/address[69336]/country: Russia

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

EKOS1

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729328949 (Russia); Registration Number 1027739085252 (Russia).

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