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
BAIK. V. TSENTR OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/22553 uid: 22553 lastName: BIKE CENTER sdnType: Entity programList/program: UKRAINE-EO13660 idList/id[14241]/uid: 14241 idList/id[14241]/idType: Government Gazette Number idList/id[14241]/idNumber: 54842899 idList/id[14241]/idCountry: Russia idList/id[14242]/uid: 14242 idList/id[14242]/idType: Trade License No. idList/id[14242]/idNumber: 1037739620390 idList/id[14242]/idCountry: Russia idList/id[143993]/uid: 143993 idList/id[143993]/idType: Secondary sanctions risk: idList/id[143993]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[35555]/uid: 35555 akaList/aka[35555]/type: a.k.a. akaList/aka[35555]/category: strong akaList/aka[35555]/lastName: BAIK. V. TSENTR akaList/aka[35556]/uid: 35556 akaList/aka[35556]/type: a.k.a. akaList/aka[35556]/category: strong akaList/aka[35556]/lastName: BIKE V. CENTER akaList/aka[35557]/uid: 35557 akaList/aka[35557]/type: a.k.a. akaList/aka[35557]/category: strong akaList/aka[35557]/lastName: BAIK. V. TSENTR, OOO addressList/address[34098]/uid: 34098 addressList/address[34098]/address1: Nizhnije Mnevniki, 110 addressList/address[34098]/city: Moscow addressList/address[34098]/country: Russia addressList/address[34099]/uid: 34099 addressList/address[34099]/address1: ul. Nikitskaya B. D. 11/4, korp. 3 addressList/address[34099]/city: Moscow addressList/address[34099]/postalCode: 103009 addressList/address[34099]/country: Russia addressList/address[34100]/uid: 34100 addressList/address[34100]/address1: 1 1/4, str.3 ul. Nikitskaya B. addressList/address[34100]/city: Moscow addressList/address[34100]/postalCode: 103009 addressList/address[34100]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BAIK V TSENTR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 80
Information:
Source record: ofac/22553 uid: 22553 lastName: BIKE CENTER sdnType: Entity programList/program: UKRAINE-EO13660 idList/id[14241]/uid: 14241 idList/id[14241]/idType: Government Gazette Number idList/id[14241]/idNumber: 54842899 idList/id[14241]/idCountry: Russia idList/id[14242]/uid: 14242 idList/id[14242]/idType: Trade License No. idList/id[14242]/idNumber: 1037739620390 idList/id[14242]/idCountry: Russia idList/id[143993]/uid: 143993 idList/id[143993]/idType: Secondary sanctions risk: idList/id[143993]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[35555]/uid: 35555 akaList/aka[35555]/type: a.k.a. akaList/aka[35555]/category: strong akaList/aka[35555]/lastName: BAIK. V. TSENTR akaList/aka[35556]/uid: 35556 akaList/aka[35556]/type: a.k.a. akaList/aka[35556]/category: strong akaList/aka[35556]/lastName: BIKE V. CENTER akaList/aka[35557]/uid: 35557 akaList/aka[35557]/type: a.k.a. akaList/aka[35557]/category: strong akaList/aka[35557]/lastName: BAIK. V. TSENTR, OOO addressList/address[34098]/uid: 34098 addressList/address[34098]/address1: Nizhnije Mnevniki, 110 addressList/address[34098]/city: Moscow addressList/address[34098]/country: Russia addressList/address[34099]/uid: 34099 addressList/address[34099]/address1: ul. Nikitskaya B. D. 11/4, korp. 3 addressList/address[34099]/city: Moscow addressList/address[34099]/postalCode: 103009 addressList/address[34099]/country: Russia addressList/address[34100]/uid: 34100 addressList/address[34100]/address1: 1 1/4, str.3 ul. Nikitskaya B. addressList/address[34100]/city: Moscow addressList/address[34100]/postalCode: 103009 addressList/address[34100]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
