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
AO INFORUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/35262 uid: 35262 lastName: AO INFORUS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[24967]/uid: 24967 idList/id[24967]/idType: Registration Number idList/id[24967]/idNumber: 1127746519988 idList/id[24967]/idCountry: Russia idList/id[24968]/uid: 24968 idList/id[24968]/idType: Tax ID No. idList/id[24968]/idNumber: 7705990670 idList/id[24968]/idCountry: Russia idList/id[24969]/uid: 24969 idList/id[24969]/idType: Government Gazette Number idList/id[24969]/idNumber: 09933992 idList/id[24969]/idCountry: Russia idList/id[176698]/uid: 176698 idList/id[176698]/idType: Secondary sanctions risk: idList/id[176698]/idNumber: See Section 11 of Executive Order 14024. idList/id[147423]/uid: 147423 idList/id[147423]/idType: Organization Established Date idList/id[147423]/idNumber: 05 Jul 2012 idList/id[151688]/uid: 151688 idList/id[151688]/idType: Organization Type: idList/id[151688]/idNumber: Other information technology and computer service activities addressList/address[52998]/uid: 52998 addressList/address[52998]/address1: d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo addressList/address[52998]/city: Moscow addressList/address[52998]/postalCode: 123060 addressList/address[52998]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
INFORUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jul 2012; Organization Type: Other information technology and computer service activities; Tax ID No. 7705990670 (Russia); Government Gazette Number 09933992 (Russia); Registration Number 1127746519988 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV