对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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 STC MODUL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/38759 uid: 38759 lastName: ZAO NTTS MODUL sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[28042]/uid: 28042 idList/id[28042]/idType: Registration Number idList/id[28042]/idNumber: 1037739183892 idList/id[28042]/idCountry: Russia idList/id[28043]/uid: 28043 idList/id[28043]/idType: Tax ID No. idList/id[28043]/idNumber: 7714009178 idList/id[28043]/idCountry: Russia idList/id[174708]/uid: 174708 idList/id[174708]/idType: Secondary sanctions risk: idList/id[174708]/idNumber: See Section 11 of Executive Order 14024. idList/id[154354]/uid: 154354 idList/id[154354]/idType: Organization Established Date idList/id[154354]/idNumber: 26 Aug 1992 akaList/aka[60600]/uid: 60600 akaList/aka[60600]/type: a.k.a. akaList/aka[60600]/category: strong akaList/aka[60600]/lastName: CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL akaList/aka[60601]/uid: 60601 akaList/aka[60601]/type: a.k.a. akaList/aka[60601]/category: strong akaList/aka[60601]/lastName: CJSC STC MODUL addressList/address[57850]/uid: 57850 addressList/address[57850]/address1: D.3 Ul.4-ya Vosmogo Marta addressList/address[57850]/city: Moscow addressList/address[57850]/postalCode: 125167 addressList/address[57850]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV