对金融机构和政府机构进行全球制裁筛查
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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 ZAVOD FIOLENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/26504 uid: 26504 lastName: AO ZAVOD FIOLENT sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[17157]/uid: 17157 idList/id[17157]/idType: Registration Number idList/id[17157]/idNumber: 1149102099640 idList/id[17157]/idCountry: Russia idList/id[17158]/uid: 17158 idList/id[17158]/idType: Tax ID No. idList/id[17158]/idNumber: 9102048745 idList/id[17158]/idCountry: Russia idList/id[130996]/uid: 130996 idList/id[130996]/idType: Website idList/id[130996]/idNumber: www.phiolent.com idList/id[144022]/uid: 144022 idList/id[144022]/idType: Secondary sanctions risk: idList/id[144022]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[41800]/uid: 41800 akaList/aka[41800]/type: a.k.a. akaList/aka[41800]/category: strong akaList/aka[41800]/lastName: AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT akaList/aka[41824]/uid: 41824 akaList/aka[41824]/type: a.k.a. akaList/aka[41824]/category: strong akaList/aka[41824]/lastName: ZAVOD FIOLENT, PAT akaList/aka[41851]/uid: 41851 akaList/aka[41851]/type: a.k.a. akaList/aka[41851]/category: strong akaList/aka[41851]/lastName: JOINT STOCK COMPANY FIOLENT PLANT akaList/aka[41852]/uid: 41852 akaList/aka[41852]/type: a.k.a. akaList/aka[41852]/category: strong akaList/aka[41852]/lastName: JSC FIOLENT PLANT addressList/address[40175]/uid: 40175 addressList/address[40175]/address1: House 34/2, Kievskaya Street addressList/address[40175]/city: Simferopol addressList/address[40175]/stateOrProvince: Crimea addressList/address[40175]/postalCode: 295017 addressList/address[40175]/country: Ukraine
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ZAVOD FIOLENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
UKRAINE-EO13685 Website www.phiolent.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102048745 (Russia); Registration Number 1149102099640 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/26504 uid: 26504 lastName: AO ZAVOD FIOLENT sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[17157]/uid: 17157 idList/id[17157]/idType: Registration Number idList/id[17157]/idNumber: 1149102099640 idList/id[17157]/idCountry: Russia idList/id[17158]/uid: 17158 idList/id[17158]/idType: Tax ID No. idList/id[17158]/idNumber: 9102048745 idList/id[17158]/idCountry: Russia idList/id[130996]/uid: 130996 idList/id[130996]/idType: Website idList/id[130996]/idNumber: www.phiolent.com idList/id[144022]/uid: 144022 idList/id[144022]/idType: Secondary sanctions risk: idList/id[144022]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[41800]/uid: 41800 akaList/aka[41800]/type: a.k.a. akaList/aka[41800]/category: strong akaList/aka[41800]/lastName: AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT akaList/aka[41824]/uid: 41824 akaList/aka[41824]/type: a.k.a. akaList/aka[41824]/category: strong akaList/aka[41824]/lastName: ZAVOD FIOLENT, PAT akaList/aka[41851]/uid: 41851 akaList/aka[41851]/type: a.k.a. akaList/aka[41851]/category: strong akaList/aka[41851]/lastName: JOINT STOCK COMPANY FIOLENT PLANT akaList/aka[41852]/uid: 41852 akaList/aka[41852]/type: a.k.a. akaList/aka[41852]/category: strong akaList/aka[41852]/lastName: JSC FIOLENT PLANT addressList/address[40175]/uid: 40175 addressList/address[40175]/address1: House 34/2, Kievskaya Street addressList/address[40175]/city: Simferopol addressList/address[40175]/stateOrProvince: Crimea addressList/address[40175]/postalCode: 295017 addressList/address[40175]/country: Ukraine
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ZAVOD FIOLENT PAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/26504 uid: 26504 lastName: AO ZAVOD FIOLENT sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[17157]/uid: 17157 idList/id[17157]/idType: Registration Number idList/id[17157]/idNumber: 1149102099640 idList/id[17157]/idCountry: Russia idList/id[17158]/uid: 17158 idList/id[17158]/idType: Tax ID No. idList/id[17158]/idNumber: 9102048745 idList/id[17158]/idCountry: Russia idList/id[130996]/uid: 130996 idList/id[130996]/idType: Website idList/id[130996]/idNumber: www.phiolent.com idList/id[144022]/uid: 144022 idList/id[144022]/idType: Secondary sanctions risk: idList/id[144022]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[41800]/uid: 41800 akaList/aka[41800]/type: a.k.a. akaList/aka[41800]/category: strong akaList/aka[41800]/lastName: AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT akaList/aka[41824]/uid: 41824 akaList/aka[41824]/type: a.k.a. akaList/aka[41824]/category: strong akaList/aka[41824]/lastName: ZAVOD FIOLENT, PAT akaList/aka[41851]/uid: 41851 akaList/aka[41851]/type: a.k.a. akaList/aka[41851]/category: strong akaList/aka[41851]/lastName: JOINT STOCK COMPANY FIOLENT PLANT akaList/aka[41852]/uid: 41852 akaList/aka[41852]/type: a.k.a. akaList/aka[41852]/category: strong akaList/aka[41852]/lastName: JSC FIOLENT PLANT addressList/address[40175]/uid: 40175 addressList/address[40175]/address1: House 34/2, Kievskaya Street addressList/address[40175]/city: Simferopol addressList/address[40175]/stateOrProvince: Crimea addressList/address[40175]/postalCode: 295017 addressList/address[40175]/country: Ukraine
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ZAVOD FIOLENT, PAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/26504 uid: 26504 lastName: AO ZAVOD FIOLENT sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[17157]/uid: 17157 idList/id[17157]/idType: Registration Number idList/id[17157]/idNumber: 1149102099640 idList/id[17157]/idCountry: Russia idList/id[17158]/uid: 17158 idList/id[17158]/idType: Tax ID No. idList/id[17158]/idNumber: 9102048745 idList/id[17158]/idCountry: Russia idList/id[130996]/uid: 130996 idList/id[130996]/idType: Website idList/id[130996]/idNumber: www.phiolent.com idList/id[144022]/uid: 144022 idList/id[144022]/idType: Secondary sanctions risk: idList/id[144022]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[41800]/uid: 41800 akaList/aka[41800]/type: a.k.a. akaList/aka[41800]/category: strong akaList/aka[41800]/lastName: AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT akaList/aka[41824]/uid: 41824 akaList/aka[41824]/type: a.k.a. akaList/aka[41824]/category: strong akaList/aka[41824]/lastName: ZAVOD FIOLENT, PAT akaList/aka[41851]/uid: 41851 akaList/aka[41851]/type: a.k.a. akaList/aka[41851]/category: strong akaList/aka[41851]/lastName: JOINT STOCK COMPANY FIOLENT PLANT akaList/aka[41852]/uid: 41852 akaList/aka[41852]/type: a.k.a. akaList/aka[41852]/category: strong akaList/aka[41852]/lastName: JSC FIOLENT PLANT addressList/address[40175]/uid: 40175 addressList/address[40175]/address1: House 34/2, Kievskaya Street addressList/address[40175]/city: Simferopol addressList/address[40175]/stateOrProvince: Crimea addressList/address[40175]/postalCode: 295017 addressList/address[40175]/country: Ukraine
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
