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

CLOUD SOLUTIONS LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/54569
uid: 54569
lastName: CLOUD SOLUTIONS LLC
sdnType: Entity
remarks: (Linked To: AEZA GROUP LLC)
programList/program: CYBER4
programList/program: CAATSA — RUSSIA
idList/id[48213]/uid: 48213
idList/id[48213]/idType: Tax ID No.
idList/id[48213]/idNumber: 6312219617
idList/id[48213]/idCountry: Russia
idList/id[48214]/uid: 48214
idList/id[48214]/idType: Business Registration Number
idList/id[48214]/idNumber: 1246300020064
idList/id[48214]/idCountry: Russia
idList/id[190834]/uid: 190834
idList/id[190834]/idType: Secondary sanctions risk:
idList/id[190834]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
idList/id[190674]/uid: 190674
idList/id[190674]/idType: Organization Established Date
idList/id[190674]/idNumber: 23 Jul 2024
addressList/address[83328]/uid: 83328
addressList/address[83328]/address1: zd. 3, k. 1 kab, N13, ul. Mirnaya
addressList/address[83328]/city: Samara
addressList/address[83328]/postalCode: 443035
addressList/address[83328]/country: Russia

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

CLOUD SOLUTIONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

CAATSA — RUSSIA] [CYBER4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 23 Jul 2024; Tax ID No. 6312219617 (Russia); Business Registration Number 1246300020064 (Russia); Linked To: AEZA GROUP LLC.

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