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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

BERG INZHINIRING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/51242
uid: 51242
lastName: LIMITED LIABILITY COMPANY BERG ENGINEERING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43439]/uid: 43439
idList/id[43439]/idType: Registration Number
idList/id[43439]/idNumber: 1100280045700
idList/id[43439]/idCountry: Russia
idList/id[43440]/uid: 43440
idList/id[43440]/idType: Tax ID No.
idList/id[43440]/idNumber: 0274153104
idList/id[43440]/idCountry: Russia
idList/id[180436]/uid: 180436
idList/id[180436]/idType: Secondary sanctions risk:
idList/id[180436]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80336]/uid: 80336
akaList/aka[80336]/type: a.k.a.
akaList/aka[80336]/category: strong
akaList/aka[80336]/lastName: LIMITED LIABILITY COMPANY BERG INZHINIRING
addressList/address[77959]/uid: 77959
addressList/address[77959]/address1: d. 26 Etazh 1 ul. Industrialnoe Shosse
addressList/address[77959]/city: Ufa
addressList/address[77959]/postalCode: 450027
addressList/address[77959]/country: Russia

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