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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
CJSC AKUTA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/35159 uid: 35159 lastName: ZAO AKUTA sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[24902]/uid: 24902 idList/id[24902]/idType: Registration Number idList/id[24902]/idNumber: 1089847377586 idList/id[24902]/idCountry: Russia idList/id[24903]/uid: 24903 idList/id[24903]/idType: Tax ID No. idList/id[24903]/idNumber: 7813426574 idList/id[24903]/idCountry: Russia idList/id[175276]/uid: 175276 idList/id[175276]/idType: Secondary sanctions risk: idList/id[175276]/idNumber: See Section 11 of Executive Order 14024. idList/id[147115]/uid: 147115 idList/id[147115]/idType: Organization Established Date idList/id[147115]/idNumber: 25 Sep 2008 idList/id[158477]/uid: 158477 idList/id[158477]/idType: Organization Type: idList/id[158477]/idNumber: Other information technology and computer service activities idList/id[158478]/uid: 158478 idList/id[158478]/idType: Target Type idList/id[158478]/idNumber: Private Company idList/id[147114]/uid: 147114 idList/id[147114]/idType: Website idList/id[147114]/idNumber: www.acuta.ru akaList/aka[63693]/uid: 63693 akaList/aka[63693]/type: a.k.a. akaList/aka[63693]/category: strong akaList/aka[63693]/lastName: CJSC AKUTA akaList/aka[63694]/uid: 63694 akaList/aka[63694]/type: a.k.a. akaList/aka[63694]/category: strong akaList/aka[63694]/lastName: CLOSED JOINT STOCK COMPANY AKUTA akaList/aka[63695]/uid: 63695 akaList/aka[63695]/type: a.k.a. akaList/aka[63695]/category: strong akaList/aka[63695]/lastName: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA akaList/aka[63696]/uid: 63696 akaList/aka[63696]/type: a.k.a. akaList/aka[63696]/category: weak akaList/aka[63696]/lastName: ACUTA addressList/address[52790]/uid: 52790 addressList/address[52790]/address1: Ul. Pionerskaya D. 44 addressList/address[52790]/city: Saint Petersburg addressList/address[52790]/postalCode: 197110 addressList/address[52790]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV