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
CLOSED JOINT STOCK COMPANY SCAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/45830 uid: 45830 lastName: JOINT STOCK COMPANY SCAN sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[35577]/uid: 35577 idList/id[35577]/idType: Registration Number idList/id[35577]/idNumber: 5077746460380 idList/id[35577]/idCountry: Russia idList/id[35578]/uid: 35578 idList/id[35578]/idType: Tax ID No. idList/id[35578]/idNumber: 7729571904 idList/id[35578]/idCountry: Russia idList/id[35579]/uid: 35579 idList/id[35579]/idType: Government Gazette Number idList/id[35579]/idNumber: 80712625 idList/id[35579]/idCountry: Russia idList/id[166454]/uid: 166454 idList/id[166454]/idType: Organization Established Date idList/id[166454]/idNumber: 04 Apr 2007 idList/id[176067]/uid: 176067 idList/id[176067]/idType: Secondary sanctions risk: idList/id[176067]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[70821]/uid: 70821 akaList/aka[70821]/type: a.k.a. akaList/aka[70821]/category: weak akaList/aka[70821]/lastName: JSC SCAN akaList/aka[70822]/uid: 70822 akaList/aka[70822]/type: a.k.a. akaList/aka[70822]/category: strong akaList/aka[70822]/lastName: CLOSED JOINT STOCK COMPANY SCAN addressList/address[68194]/uid: 68194 addressList/address[68194]/address1: Ul. Druzhby D.10 B addressList/address[68194]/city: Moscow addressList/address[68194]/postalCode: 119330 addressList/address[68194]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CLOSED SCAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/45830 uid: 45830 lastName: JOINT STOCK COMPANY SCAN sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[35577]/uid: 35577 idList/id[35577]/idType: Registration Number idList/id[35577]/idNumber: 5077746460380 idList/id[35577]/idCountry: Russia idList/id[35578]/uid: 35578 idList/id[35578]/idType: Tax ID No. idList/id[35578]/idNumber: 7729571904 idList/id[35578]/idCountry: Russia idList/id[35579]/uid: 35579 idList/id[35579]/idType: Government Gazette Number idList/id[35579]/idNumber: 80712625 idList/id[35579]/idCountry: Russia idList/id[176067]/uid: 176067 idList/id[176067]/idType: Secondary sanctions risk: idList/id[176067]/idNumber: See Section 11 of Executive Order 14024. idList/id[166454]/uid: 166454 idList/id[166454]/idType: Organization Established Date idList/id[166454]/idNumber: 04 Apr 2007 akaList/aka[70821]/uid: 70821 akaList/aka[70821]/type: a.k.a. akaList/aka[70821]/category: weak akaList/aka[70821]/lastName: JSC SCAN akaList/aka[70822]/uid: 70822 akaList/aka[70822]/type: a.k.a. akaList/aka[70822]/category: strong akaList/aka[70822]/lastName: CLOSED JOINT STOCK COMPANY SCAN addressList/address[68194]/uid: 68194 addressList/address[68194]/address1: Ul. Druzhby D.10 B addressList/address[68194]/city: Moscow addressList/address[68194]/postalCode: 119330 addressList/address[68194]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
