对金融机构和政府机构进行全球制裁筛查
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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
COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/51766 uid: 51766 lastName: LIMITED LIABILITY COMPANY KRONA BANK sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[44387]/uid: 44387 idList/id[44387]/idType: Global Intermediary Identification Number idList/id[44387]/idNumber: GMVGE1.99999.SL.643 idList/id[44388]/uid: 44388 idList/id[44388]/idType: Registration Number idList/id[44388]/idNumber: 1023800000245 idList/id[44388]/idCountry: Russia idList/id[44389]/uid: 44389 idList/id[44389]/idType: Tax ID No. idList/id[44389]/idNumber: 3807000886 idList/id[44389]/idCountry: Russia idList/id[181959]/uid: 181959 idList/id[181959]/idType: Secondary sanctions risk: idList/id[181959]/idNumber: See Section 11 of Executive Order 14024. idList/id[181958]/uid: 181958 idList/id[181958]/idType: Target Type idList/id[181958]/idNumber: Financial Institution idList/id[181957]/uid: 181957 idList/id[181957]/idType: SWIFT/BIC idList/id[181957]/idNumber: TRUKRU61 idList/id[181956]/uid: 181956 idList/id[181956]/idType: Website idList/id[181956]/idNumber: www.krona-bank.ru akaList/aka[81085]/uid: 81085 akaList/aka[81085]/type: a.k.a. akaList/aka[81085]/category: strong akaList/aka[81085]/lastName: COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY addressList/address[78887]/uid: 78887 addressList/address[78887]/address1: ul. Dzerzhinskogo 29 addressList/address[78887]/city: Irkutsk addressList/address[78887]/postalCode: 664007 addressList/address[78887]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
COMMERCIAL BANK TRUSTCOMBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/51766 uid: 51766 lastName: LIMITED LIABILITY COMPANY KRONA BANK sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[44387]/uid: 44387 idList/id[44387]/idType: Global Intermediary Identification Number idList/id[44387]/idNumber: GMVGE1.99999.SL.643 idList/id[44388]/uid: 44388 idList/id[44388]/idType: Registration Number idList/id[44388]/idNumber: 1023800000245 idList/id[44388]/idCountry: Russia idList/id[44389]/uid: 44389 idList/id[44389]/idType: Tax ID No. idList/id[44389]/idNumber: 3807000886 idList/id[44389]/idCountry: Russia idList/id[181959]/uid: 181959 idList/id[181959]/idType: Secondary sanctions risk: idList/id[181959]/idNumber: See Section 11 of Executive Order 14024. idList/id[181957]/uid: 181957 idList/id[181957]/idType: SWIFT/BIC idList/id[181957]/idNumber: TRUKRU61 idList/id[181956]/uid: 181956 idList/id[181956]/idType: Website idList/id[181956]/idNumber: www.krona-bank.ru idList/id[181958]/uid: 181958 idList/id[181958]/idType: Target Type idList/id[181958]/idNumber: Financial Institution akaList/aka[81085]/uid: 81085 akaList/aka[81085]/type: a.k.a. akaList/aka[81085]/category: strong akaList/aka[81085]/lastName: COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY addressList/address[78887]/uid: 78887 addressList/address[78887]/address1: ul. Dzerzhinskogo 29 addressList/address[78887]/city: Irkutsk addressList/address[78887]/postalCode: 664007 addressList/address[78887]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
