搜索

制裁筛查

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 VOLOGDA BEARING PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/46658
uid: 46658
lastName: CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36664]/uid: 36664
idList/id[36664]/idType: Registration Number
idList/id[36664]/idNumber: 1023500880369
idList/id[36664]/idCountry: Russia
idList/id[36666]/uid: 36666
idList/id[36666]/idType: Tax ID No.
idList/id[36666]/idNumber: 3525027150
idList/id[36666]/idCountry: Russia
idList/id[175046]/uid: 175046
idList/id[175046]/idType: Secondary sanctions risk:
idList/id[175046]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[69473]/uid: 69473
addressList/address[69473]/address1: Sh. Okruzhnoe D. 13
addressList/address[69473]/city: Vologda
addressList/address[69473]/postalCode: 160028
addressList/address[69473]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CLOSED VOLOGDA BEARING PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3525027150 (Russia); Registration Number 1023500880369 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV