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
BSVT — NEW TECHNOLOGIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/33397 uid: 33397 lastName: KIDMA TECH OJSC sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23060]/uid: 23060 idList/id[23060]/idType: Registration Number idList/id[23060]/idNumber: 191607211 idList/id[23060]/idCountry: Belarus idList/id[143395]/uid: 143395 idList/id[143395]/idType: Organization Established Date idList/id[143395]/idNumber: 18 Jul 2012 akaList/aka[52519]/uid: 52519 akaList/aka[52519]/type: a.k.a. akaList/aka[52519]/category: strong akaList/aka[52519]/lastName: AAT KIDMA TEK akaList/aka[52521]/uid: 52521 akaList/aka[52521]/type: a.k.a. akaList/aka[52521]/category: strong akaList/aka[52521]/lastName: ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK akaList/aka[52522]/uid: 52522 akaList/aka[52522]/type: a.k.a. akaList/aka[52522]/category: strong akaList/aka[52522]/lastName: OAO KIDMA TEK akaList/aka[52523]/uid: 52523 akaList/aka[52523]/type: a.k.a. akaList/aka[52523]/category: strong akaList/aka[52523]/lastName: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK akaList/aka[52524]/uid: 52524 akaList/aka[52524]/type: f.k.a. akaList/aka[52524]/category: strong akaList/aka[52524]/lastName: BSVT — NEW TECHNOLOGIES akaList/aka[52525]/uid: 52525 akaList/aka[52525]/type: f.k.a. akaList/aka[52525]/category: strong akaList/aka[52525]/lastName: BSVT-NT akaList/aka[52526]/uid: 52526 akaList/aka[52526]/type: f.k.a. akaList/aka[52526]/category: strong akaList/aka[52526]/lastName: OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII addressList/address[50155]/uid: 50155 addressList/address[50155]/address1: Room 20 addressList/address[50155]/address2: Administrative Building 187 addressList/address[50155]/address3: Soltysa St. addressList/address[50155]/city: Minsk addressList/address[50155]/postalCode: 220070 addressList/address[50155]/country: Belarus addressList/address[50156]/uid: 50156 addressList/address[50156]/address1: D. 5/1 addressList/address[50156]/address2: Ustenskiy Selsovyet addressList/address[50156]/address3: Vitebskaya Oblast, Orshanskiy Rayon addressList/address[50156]/city: Ag. Ustye addressList/address[50156]/postalCode: 211003 addressList/address[50156]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BSVT NEW TECHNOLOGIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/33397 uid: 33397 lastName: KIDMA TECH OJSC sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23060]/uid: 23060 idList/id[23060]/idType: Registration Number idList/id[23060]/idNumber: 191607211 idList/id[23060]/idCountry: Belarus idList/id[143395]/uid: 143395 idList/id[143395]/idType: Organization Established Date idList/id[143395]/idNumber: 18 Jul 2012 akaList/aka[52519]/uid: 52519 akaList/aka[52519]/type: a.k.a. akaList/aka[52519]/category: strong akaList/aka[52519]/lastName: AAT KIDMA TEK akaList/aka[52521]/uid: 52521 akaList/aka[52521]/type: a.k.a. akaList/aka[52521]/category: strong akaList/aka[52521]/lastName: ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK akaList/aka[52522]/uid: 52522 akaList/aka[52522]/type: a.k.a. akaList/aka[52522]/category: strong akaList/aka[52522]/lastName: OAO KIDMA TEK akaList/aka[52523]/uid: 52523 akaList/aka[52523]/type: a.k.a. akaList/aka[52523]/category: strong akaList/aka[52523]/lastName: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK akaList/aka[52524]/uid: 52524 akaList/aka[52524]/type: f.k.a. akaList/aka[52524]/category: strong akaList/aka[52524]/lastName: BSVT — NEW TECHNOLOGIES akaList/aka[52525]/uid: 52525 akaList/aka[52525]/type: f.k.a. akaList/aka[52525]/category: strong akaList/aka[52525]/lastName: BSVT-NT akaList/aka[52526]/uid: 52526 akaList/aka[52526]/type: f.k.a. akaList/aka[52526]/category: strong akaList/aka[52526]/lastName: OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII addressList/address[50155]/uid: 50155 addressList/address[50155]/address1: Room 20 addressList/address[50155]/address2: Administrative Building 187 addressList/address[50155]/address3: Soltysa St. addressList/address[50155]/city: Minsk addressList/address[50155]/postalCode: 220070 addressList/address[50155]/country: Belarus addressList/address[50156]/uid: 50156 addressList/address[50156]/address1: D. 5/1 addressList/address[50156]/address2: Ustenskiy Selsovyet addressList/address[50156]/address3: Vitebskaya Oblast, Orshanskiy Rayon addressList/address[50156]/city: Ag. Ustye addressList/address[50156]/postalCode: 211003 addressList/address[50156]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
