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
AO NPP SAIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/50006 uid: 50006 lastName: AO NPP SAIT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41551]/uid: 41551 idList/id[41551]/idType: Registration Number idList/id[41551]/idNumber: 1037700225056 idList/id[41551]/idCountry: Russia idList/id[41552]/uid: 41552 idList/id[41552]/idType: Tax ID No. idList/id[41552]/idNumber: 7735071466 idList/id[41552]/idCountry: Russia idList/id[178162]/uid: 178162 idList/id[178162]/idType: Secondary sanctions risk: idList/id[178162]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[77953]/uid: 77953 akaList/aka[77953]/type: a.k.a. akaList/aka[77953]/category: weak akaList/aka[77953]/lastName: SAIT addressList/address[75656]/uid: 75656 addressList/address[75656]/address1: G Zelenograd, Proezd 4806 D 5, Str 20 addressList/address[75656]/address2: Office M 05 addressList/address[75656]/city: Moscow addressList/address[75656]/postalCode: 124498 addressList/address[75656]/country: Russia addressList/address[75657]/uid: 75657 addressList/address[75657]/address1: Al. Solnechnaya D. 6, Pom/Komn XIII/14 addressList/address[75657]/city: Zelenograd addressList/address[75657]/postalCode: 124527 addressList/address[75657]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NPP SAIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735071466 (Russia); Registration Number 1037700225056 (Russia); a.k.a. 'SAIT'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV