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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

CMCT

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/42034
uid: 42034
lastName: INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
programList/program: RUSSIA-EO14024
idList/id[31461]/uid: 31461
idList/id[31461]/idType: Registration Number
idList/id[31461]/idNumber: 1207700411137
idList/id[31461]/idCountry: Russia
idList/id[31462]/uid: 31462
idList/id[31462]/idType: Tax ID No.
idList/id[31462]/idNumber: 9731072060
idList/id[31462]/idCountry: Russia
idList/id[31463]/uid: 31463
idList/id[31463]/idType: Government Gazette Number
idList/id[31463]/idNumber: 46260686
idList/id[31463]/idCountry: Russia
idList/id[175372]/uid: 175372
idList/id[175372]/idType: Secondary sanctions risk:
idList/id[175372]/idNumber: See Section 11 of Executive Order 14024.
idList/id[160254]/uid: 160254
idList/id[160254]/idType: Organization Type:
idList/id[160254]/idNumber: Activities of holding companies
idList/id[160253]/uid: 160253
idList/id[160253]/idType: Organization Established Date
idList/id[160253]/idNumber: 02 Nov 2020
akaList/aka[65352]/uid: 65352
akaList/aka[65352]/type: a.k.a.
akaList/aka[65352]/category: weak
akaList/aka[65352]/lastName: CMCT LLC
addressList/address[62741]/uid: 62741
addressList/address[62741]/address1: d. 28 etazh 13 kom. 40, shosse Rublevskoe
addressList/address[62741]/city: Moscow
addressList/address[62741]/postalCode: 121609
addressList/address[62741]/country: Russia

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