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
BBR BANK CLOSED JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: ofac/51662 uid: 51662 lastName: BBR BANK JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[44176]/uid: 44176 idList/id[44176]/idType: Registration Number idList/id[44176]/idNumber: 1027700074775 idList/id[44176]/idCountry: Russia idList/id[44177]/uid: 44177 idList/id[44177]/idType: Tax ID No. idList/id[44177]/idNumber: 3900001002 idList/id[44177]/idCountry: Russia idList/id[44178]/uid: 44178 idList/id[44178]/idType: Legal Entity Number idList/id[44178]/idNumber: 253400MF70R9W1E92E58 idList/id[181605]/uid: 181605 idList/id[181605]/idType: Secondary sanctions risk: idList/id[181605]/idNumber: See Section 11 of Executive Order 14024. idList/id[181607]/uid: 181607 idList/id[181607]/idType: SWIFT/BIC idList/id[181607]/idNumber: BADJRUMM idList/id[181606]/uid: 181606 idList/id[181606]/idType: Website idList/id[181606]/idNumber: www.bbr.ru idList/id[181604]/uid: 181604 idList/id[181604]/idType: Target Type idList/id[181604]/idNumber: Financial Institution akaList/aka[80953]/uid: 80953 akaList/aka[80953]/type: a.k.a. akaList/aka[80953]/category: strong akaList/aka[80953]/lastName: BBR BANK CLOSED JOINT STOCK COMPANY akaList/aka[80954]/uid: 80954 akaList/aka[80954]/type: a.k.a. akaList/aka[80954]/category: strong akaList/aka[80954]/lastName: BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY addressList/address[78723]/uid: 78723 addressList/address[78723]/address1: 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1 addressList/address[78723]/city: Moscow addressList/address[78723]/postalCode: 121099 addressList/address[78723]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BBR BANK CLOSED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Information:
Source record: ofac/51662 uid: 51662 lastName: BBR BANK JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[44176]/uid: 44176 idList/id[44176]/idType: Registration Number idList/id[44176]/idNumber: 1027700074775 idList/id[44176]/idCountry: Russia idList/id[44177]/uid: 44177 idList/id[44177]/idType: Tax ID No. idList/id[44177]/idNumber: 3900001002 idList/id[44177]/idCountry: Russia idList/id[44178]/uid: 44178 idList/id[44178]/idType: Legal Entity Number idList/id[44178]/idNumber: 253400MF70R9W1E92E58 idList/id[181605]/uid: 181605 idList/id[181605]/idType: Secondary sanctions risk: idList/id[181605]/idNumber: See Section 11 of Executive Order 14024. idList/id[181607]/uid: 181607 idList/id[181607]/idType: SWIFT/BIC idList/id[181607]/idNumber: BADJRUMM idList/id[181606]/uid: 181606 idList/id[181606]/idType: Website idList/id[181606]/idNumber: www.bbr.ru idList/id[181604]/uid: 181604 idList/id[181604]/idType: Target Type idList/id[181604]/idNumber: Financial Institution akaList/aka[80953]/uid: 80953 akaList/aka[80953]/type: a.k.a. akaList/aka[80953]/category: strong akaList/aka[80953]/lastName: BBR BANK CLOSED JOINT STOCK COMPANY akaList/aka[80954]/uid: 80954 akaList/aka[80954]/type: a.k.a. akaList/aka[80954]/category: strong akaList/aka[80954]/lastName: BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY addressList/address[78723]/uid: 78723 addressList/address[78723]/address1: 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1 addressList/address[78723]/city: Moscow addressList/address[78723]/postalCode: 121099 addressList/address[78723]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
