对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/51595 uid: 51595 lastName: TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[44068]/uid: 44068 idList/id[44068]/idType: Registration Number idList/id[44068]/idNumber: 1088608000436 idList/id[44068]/idCountry: Russia idList/id[44070]/uid: 44070 idList/id[44070]/idType: Tax ID No. idList/id[44070]/idNumber: 8608053410 idList/id[44070]/idCountry: Russia idList/id[183513]/uid: 183513 idList/id[183513]/idType: Secondary sanctions risk: idList/id[183513]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[181368]/uid: 181368 idList/id[181368]/idType: Secondary sanctions risk: idList/id[181368]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[80875]/uid: 80875 akaList/aka[80875]/type: a.k.a. akaList/aka[80875]/category: strong akaList/aka[80875]/lastName: CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK akaList/aka[80876]/uid: 80876 akaList/aka[80876]/type: a.k.a. akaList/aka[80876]/category: strong akaList/aka[80876]/lastName: LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS akaList/aka[80877]/uid: 80877 akaList/aka[80877]/type: a.k.a. akaList/aka[80877]/category: weak akaList/aka[80877]/lastName: LLC CNIPR addressList/address[78620]/uid: 78620 addressList/address[78620]/address1: Ul. Tsentralnaya d. 19 addressList/address[78620]/city: Kogalym addressList/address[78620]/postalCode: 628483 addressList/address[78620]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV