对金融机构和政府机构进行全球制裁筛查
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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
BAIKAL ELECTRONICS JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-10 11:57:02
Accuracy: 90
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707767484 (Russia); Registration Number 1127746006926 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BAIKAL ELECTRONICS JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-10 11:57:02
Accuracy: 90
Information:
Address: RigaLand Business Center, Block B, 2nd floor, 26th km. M9 Baltiya highway, Krasnogorsk, Moscow, 143421, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Baikal Electronics JSC is one of the largest Russian chip manufacturers. Baikal therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. (Phone number):7 (495)2213947 (Email address):info@baikalelectronics.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
BAIKAL ELECTRONICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-10 11:57:02
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707767484 (Russia); Registration Number 1127746006926 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BAIKAL ELECTRONICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-10 11:57:02
Accuracy: 80
Information:
Address: RigaLand Business Center, Block B, 2nd floor, 26th km. M9 Baltiya highway, Krasnogorsk, Moscow, 143421, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Baikal Electronics JSC is one of the largest Russian chip manufacturers. Baikal therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. (Phone number):7 (495)2213947 (Email address):info@baikalelectronics.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
