对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
AUCTION LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/18741 uid: 18741 lastName: AUCTION LIMITED LIABILITY COMPANY sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[10993]/uid: 10993 idList/id[10993]/idType: Registration ID idList/id[10993]/idNumber: 1027700256297 idList/id[10993]/idCountry: Russia idList/id[118426]/uid: 118426 idList/id[118426]/idType: Executive Order 13662 Directive Determination — idList/id[118426]/idNumber: Subject to Directive 1 idList/id[118179]/uid: 118179 idList/id[118179]/idType: Website idList/id[118179]/idNumber: www.aukcion-sbrf.ru idList/id[173897]/uid: 173897 idList/id[173897]/idType: Secondary sanctions risk: idList/id[173897]/idNumber: See Section 11 of Executive Order 14024. idList/id[151127]/uid: 151127 idList/id[151127]/idType: Secondary sanctions risk: idList/id[151127]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[29415]/uid: 29415 akaList/aka[29415]/type: a.k.a. akaList/aka[29415]/category: strong akaList/aka[29415]/lastName: LLC AUKCION akaList/aka[29416]/uid: 29416 akaList/aka[29416]/type: a.k.a. akaList/aka[29416]/category: strong akaList/aka[29416]/lastName: AUKTSION OOO akaList/aka[29417]/uid: 29417 akaList/aka[29417]/type: a.k.a. akaList/aka[29417]/category: strong akaList/aka[29417]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION akaList/aka[29418]/uid: 29418 akaList/aka[29418]/type: a.k.a. akaList/aka[29418]/category: strong akaList/aka[29418]/lastName: AUKCION LIMITED LIABILITY COMPANY addressList/address[28487]/uid: 28487 addressList/address[28487]/address1: d.14 shosse Entuziastov addressList/address[28487]/city: Moscow addressList/address[28487]/postalCode: 111024 addressList/address[28487]/country: Russia addressList/address[54752]/uid: 54752 addressList/address[54752]/address1: Room 12, room IB, ground floor, 32 Leninsky Ave addressList/address[54752]/city: Moscow addressList/address[54752]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AUCTION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
UKRAINE-EO13662] [RUSSIA-EO14024 Website www.aukcion-sbrf.ru; Executive Order 13662 Directive Determination — Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700256297 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV