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
CAPELLA CAPITAL LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/47252 uid: 47252 lastName: LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[37522]/uid: 37522 idList/id[37522]/idType: Registration Number idList/id[37522]/idNumber: 1217700261613 idList/id[37522]/idCountry: Russia idList/id[37523]/uid: 37523 idList/id[37523]/idType: Tax ID No. idList/id[37523]/idNumber: 9703036511 idList/id[37523]/idCountry: Russia idList/id[177017]/uid: 177017 idList/id[177017]/idType: Secondary sanctions risk: idList/id[177017]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[88321]/uid: 88321 akaList/aka[88321]/type: a.k.a. akaList/aka[88321]/category: strong akaList/aka[88321]/lastName: CAPELLA CAPITAL LIMITED LIABILITY COMPANY addressList/address[70386]/uid: 70386 addressList/address[70386]/address1: 3/10 Elektricheskiy pereulok addressList/address[70386]/address2: building 1, office 1N/6 addressList/address[70386]/address3: Presnenskiy District addressList/address[70386]/city: Moscow addressList/address[70386]/postalCode: 123557 addressList/address[70386]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CAPELLA CAPITAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/47252 uid: 47252 lastName: LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[37522]/uid: 37522 idList/id[37522]/idType: Registration Number idList/id[37522]/idNumber: 1217700261613 idList/id[37522]/idCountry: Russia idList/id[37523]/uid: 37523 idList/id[37523]/idType: Tax ID No. idList/id[37523]/idNumber: 9703036511 idList/id[37523]/idCountry: Russia idList/id[177017]/uid: 177017 idList/id[177017]/idType: Secondary sanctions risk: idList/id[177017]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[88321]/uid: 88321 akaList/aka[88321]/type: a.k.a. akaList/aka[88321]/category: strong akaList/aka[88321]/lastName: CAPELLA CAPITAL LIMITED LIABILITY COMPANY addressList/address[70386]/uid: 70386 addressList/address[70386]/address1: 3/10 Elektricheskiy pereulok addressList/address[70386]/address2: building 1, office 1N/6 addressList/address[70386]/address3: Presnenskiy District addressList/address[70386]/city: Moscow addressList/address[70386]/postalCode: 123557 addressList/address[70386]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
