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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

ASTROSIB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/49246
uid: 49246
lastName: ASTROSIB
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40443]/uid: 40443
idList/id[40443]/idType: Registration Number
idList/id[40443]/idNumber: 11155476003356
idList/id[40443]/idCountry: Russia
idList/id[40447]/uid: 40447
idList/id[40447]/idType: Tax ID No.
idList/id[40447]/idNumber: 54006656346
idList/id[40447]/idCountry: Russia
idList/id[172228]/uid: 172228
idList/id[172228]/idType: Secondary sanctions risk:
idList/id[172228]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[74162]/uid: 74162
addressList/address[74162]/address1: ul. Michurina d. 24
addressList/address[74162]/address2: kv. 119
addressList/address[74162]/city: Novosibirsk
addressList/address[74162]/postalCode: 630005
addressList/address[74162]/country: Russia

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