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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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
CLOSED JOINT STOCK COMPANY RENO RUSSIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/44878 uid: 44878 lastName: JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34731]/uid: 34731 idList/id[34731]/idType: Tax ID No. idList/id[34731]/idNumber: 7709259743 idList/id[34731]/idCountry: Russia idList/id[34732]/uid: 34732 idList/id[34732]/idType: Government Gazette Number idList/id[34732]/idNumber: 18609799 idList/id[34732]/idCountry: Russia idList/id[34734]/uid: 34734 idList/id[34734]/idType: Registration Number idList/id[34734]/idNumber: 1027739178202 idList/id[34734]/idCountry: Russia idList/id[165367]/uid: 165367 idList/id[165367]/idType: Organization Established Date idList/id[165367]/idNumber: 17 Aug 1998 idList/id[175834]/uid: 175834 idList/id[175834]/idType: Secondary sanctions risk: idList/id[175834]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[69754]/uid: 69754 akaList/aka[69754]/type: a.k.a. akaList/aka[69754]/category: strong akaList/aka[69754]/lastName: JSC MAF MOSKVICH akaList/aka[69755]/uid: 69755 akaList/aka[69755]/type: a.k.a. akaList/aka[69755]/category: strong akaList/aka[69755]/lastName: MOSCOW AUTOMOBILE PLANT MOSKVICH AO akaList/aka[69756]/uid: 69756 akaList/aka[69756]/type: a.k.a. akaList/aka[69756]/category: strong akaList/aka[69756]/lastName: CLOSED JOINT STOCK COMPANY RENO RUSSIA addressList/address[67055]/uid: 67055 addressList/address[67055]/address1: Pr-Kt Volgogradskii D. 42, K. 36 addressList/address[67055]/city: Moscow addressList/address[67055]/postalCode: 109316 addressList/address[67055]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CLOSED RENO RUSSIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/44878 uid: 44878 lastName: JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34731]/uid: 34731 idList/id[34731]/idType: Tax ID No. idList/id[34731]/idNumber: 7709259743 idList/id[34731]/idCountry: Russia idList/id[34732]/uid: 34732 idList/id[34732]/idType: Government Gazette Number idList/id[34732]/idNumber: 18609799 idList/id[34732]/idCountry: Russia idList/id[34734]/uid: 34734 idList/id[34734]/idType: Registration Number idList/id[34734]/idNumber: 1027739178202 idList/id[34734]/idCountry: Russia idList/id[165367]/uid: 165367 idList/id[165367]/idType: Organization Established Date idList/id[165367]/idNumber: 17 Aug 1998 idList/id[175834]/uid: 175834 idList/id[175834]/idType: Secondary sanctions risk: idList/id[175834]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[69754]/uid: 69754 akaList/aka[69754]/type: a.k.a. akaList/aka[69754]/category: strong akaList/aka[69754]/lastName: JSC MAF MOSKVICH akaList/aka[69755]/uid: 69755 akaList/aka[69755]/type: a.k.a. akaList/aka[69755]/category: strong akaList/aka[69755]/lastName: MOSCOW AUTOMOBILE PLANT MOSKVICH AO akaList/aka[69756]/uid: 69756 akaList/aka[69756]/type: a.k.a. akaList/aka[69756]/category: strong akaList/aka[69756]/lastName: CLOSED JOINT STOCK COMPANY RENO RUSSIA addressList/address[67055]/uid: 67055 addressList/address[67055]/address1: Pr-Kt Volgogradskii D. 42, K. 36 addressList/address[67055]/city: Moscow addressList/address[67055]/postalCode: 109316 addressList/address[67055]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
