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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

CB RENTA BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/51683
uid: 51683
lastName: WAYBANK JSC
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44213]/uid: 44213
idList/id[44213]/idType: Legal Entity Number
idList/id[44213]/idNumber: 253400MZGXN18GHCN57
idList/id[44229]/uid: 44229
idList/id[44229]/idType: Registration Number
idList/id[44229]/idNumber: 1027744003231
idList/id[44229]/idCountry: Russia
idList/id[44235]/uid: 44235
idList/id[44235]/idType: Tax ID No.
idList/id[44235]/idNumber: 7744003007
idList/id[44235]/idCountry: Russia
idList/id[181676]/uid: 181676
idList/id[181676]/idType: Target Type
idList/id[181676]/idNumber: Financial Institution
idList/id[181677]/uid: 181677
idList/id[181677]/idType: Secondary sanctions risk:
idList/id[181677]/idNumber: See Section 11 of Executive Order 14024.
idList/id[181675]/uid: 181675
idList/id[181675]/idType: SWIFT/BIC
idList/id[181675]/idNumber: WJCMRUMM
idList/id[181678]/uid: 181678
idList/id[181678]/idType: Website
idList/id[181678]/idNumber: waybank.ru
akaList/aka[80982]/uid: 80982
akaList/aka[80982]/type: a.k.a.
akaList/aka[80982]/category: strong
akaList/aka[80982]/lastName: CB RENTA BANK JSC
addressList/address[78762]/uid: 78762
addressList/address[78762]/address1: Pyatnitskaya street, 57, b.1.
addressList/address[78762]/city: Moscow
addressList/address[78762]/postalCode: 115184
addressList/address[78762]/country: Russia

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