搜索

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

CENTROCREDIT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/51454
uid: 51454
lastName: CENTROCREDIT BANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43799]/uid: 43799
idList/id[43799]/idType: Legal Entity Number
idList/id[43799]/idNumber: 253400ES6B5GGK2A4506
idList/id[43800]/uid: 43800
idList/id[43800]/idType: Registration Number
idList/id[43800]/idNumber: 1027739198387
idList/id[43800]/idCountry: Russia
idList/id[43802]/uid: 43802
idList/id[43802]/idType: Tax ID No.
idList/id[43802]/idNumber: 1027739198387
idList/id[43802]/idCountry: Russia
idList/id[181548]/uid: 181548
idList/id[181548]/idType: Target Type
idList/id[181548]/idNumber: Financial Institution
idList/id[180984]/uid: 180984
idList/id[180984]/idType: SWIFT/BIC
idList/id[180984]/idNumber: CKBBRUMM
idList/id[180980]/uid: 180980
idList/id[180980]/idType: Website
idList/id[180980]/idNumber: www.ccb.ru
idList/id[180979]/uid: 180979
idList/id[180979]/idType: Secondary sanctions risk:
idList/id[180979]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[78392]/uid: 78392
addressList/address[78392]/address1: Bld. 1, St Pyatnitskaya, 31/2
addressList/address[78392]/city: Moscow
addressList/address[78392]/postalCode: 119017
addressList/address[78392]/country: Russia

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