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 YALTA-FILM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/18654 uid: 18654 lastName: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[10925]/uid: 10925 idList/id[10925]/idType: Registration ID idList/id[10925]/idNumber: 30993572 idList/id[143475]/uid: 143475 idList/id[143475]/idType: Secondary sanctions risk: idList/id[143475]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[29201]/uid: 29201 akaList/aka[29201]/type: a.k.a. akaList/aka[29201]/category: strong akaList/aka[29201]/lastName: JOINT STOCK COMPANY YALTA FILM STUDIO akaList/aka[29202]/uid: 29202 akaList/aka[29202]/type: a.k.a. akaList/aka[29202]/category: strong akaList/aka[29202]/lastName: OAO YALTINSKAYA KINOSTUDIYA akaList/aka[29203]/uid: 29203 akaList/aka[29203]/type: a.k.a. akaList/aka[29203]/category: strong akaList/aka[29203]/lastName: JSC YALTA FILM STUDIO akaList/aka[29204]/uid: 29204 akaList/aka[29204]/type: a.k.a. akaList/aka[29204]/category: strong akaList/aka[29204]/lastName: YALTA FILM STUDIO akaList/aka[29205]/uid: 29205 akaList/aka[29205]/type: a.k.a. akaList/aka[29205]/category: strong akaList/aka[29205]/lastName: YALTA FILM STUDIOS akaList/aka[29206]/uid: 29206 akaList/aka[29206]/type: a.k.a. akaList/aka[29206]/category: strong akaList/aka[29206]/lastName: CJSC YALTA-FILM akaList/aka[29207]/uid: 29207 akaList/aka[29207]/type: a.k.a. akaList/aka[29207]/category: strong akaList/aka[29207]/lastName: KINOSTUDIYA YALTA-FILM akaList/aka[29208]/uid: 29208 akaList/aka[29208]/type: a.k.a. akaList/aka[29208]/category: strong akaList/aka[29208]/lastName: FILM STUDIO YALTA-FILM addressList/address[28346]/uid: 28346 addressList/address[28346]/address1: Ulitsa Mukhina addressList/address[28346]/address2: Building 3 addressList/address[28346]/city: Yalta addressList/address[28346]/stateOrProvince: Crimea addressList/address[28346]/postalCode: 298063 addressList/address[28346]/country: Ukraine addressList/address[28347]/uid: 28347 addressList/address[28347]/address1: Sevastopolskaya 4 addressList/address[28347]/city: Yalta addressList/address[28347]/stateOrProvince: Crimea addressList/address[28347]/country: Ukraine
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CJSC YALTAFILM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/18654 uid: 18654 lastName: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[10925]/uid: 10925 idList/id[10925]/idType: Registration ID idList/id[10925]/idNumber: 30993572 idList/id[143475]/uid: 143475 idList/id[143475]/idType: Secondary sanctions risk: idList/id[143475]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[29201]/uid: 29201 akaList/aka[29201]/type: a.k.a. akaList/aka[29201]/category: strong akaList/aka[29201]/lastName: JOINT STOCK COMPANY YALTA FILM STUDIO akaList/aka[29202]/uid: 29202 akaList/aka[29202]/type: a.k.a. akaList/aka[29202]/category: strong akaList/aka[29202]/lastName: OAO YALTINSKAYA KINOSTUDIYA akaList/aka[29203]/uid: 29203 akaList/aka[29203]/type: a.k.a. akaList/aka[29203]/category: strong akaList/aka[29203]/lastName: JSC YALTA FILM STUDIO akaList/aka[29204]/uid: 29204 akaList/aka[29204]/type: a.k.a. akaList/aka[29204]/category: strong akaList/aka[29204]/lastName: YALTA FILM STUDIO akaList/aka[29205]/uid: 29205 akaList/aka[29205]/type: a.k.a. akaList/aka[29205]/category: strong akaList/aka[29205]/lastName: YALTA FILM STUDIOS akaList/aka[29206]/uid: 29206 akaList/aka[29206]/type: a.k.a. akaList/aka[29206]/category: strong akaList/aka[29206]/lastName: CJSC YALTA-FILM akaList/aka[29207]/uid: 29207 akaList/aka[29207]/type: a.k.a. akaList/aka[29207]/category: strong akaList/aka[29207]/lastName: KINOSTUDIYA YALTA-FILM akaList/aka[29208]/uid: 29208 akaList/aka[29208]/type: a.k.a. akaList/aka[29208]/category: strong akaList/aka[29208]/lastName: FILM STUDIO YALTA-FILM addressList/address[28346]/uid: 28346 addressList/address[28346]/address1: Ulitsa Mukhina addressList/address[28346]/address2: Building 3 addressList/address[28346]/city: Yalta addressList/address[28346]/stateOrProvince: Crimea addressList/address[28346]/postalCode: 298063 addressList/address[28346]/country: Ukraine addressList/address[28347]/uid: 28347 addressList/address[28347]/address1: Sevastopolskaya 4 addressList/address[28347]/city: Yalta addressList/address[28347]/stateOrProvince: Crimea addressList/address[28347]/country: Ukraine
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
