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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

COMPANY LIMITED CORTEM GORELTEX

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/50726
uid: 50726
lastName: ZAVOD GORELTEX CO LTD
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42586]/uid: 42586
idList/id[42586]/idType: Registration Number
idList/id[42586]/idNumber: 1047811013183
idList/id[42586]/idCountry: Russia
idList/id[42587]/uid: 42587
idList/id[42587]/idType: Tax ID No.
idList/id[42587]/idNumber: 7806155468
idList/id[42587]/idCountry: Russia
idList/id[179335]/uid: 179335
idList/id[179335]/idType: Secondary sanctions risk:
idList/id[179335]/idNumber: See Section 11 of Executive Order 14024.
idList/id[179334]/uid: 179334
idList/id[179334]/idType: Target Type
idList/id[179334]/idNumber: State-Owned Enterprise
akaList/aka[79384]/uid: 79384
akaList/aka[79384]/type: a.k.a.
akaList/aka[79384]/category: strong
akaList/aka[79384]/lastName: COMPANY LIMITED CORTEM GORELTEX
addressList/address[76926]/uid: 76926
addressList/address[76926]/address1: Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1
addressList/address[76926]/city: Saint Petersburg
addressList/address[76926]/postalCode: 195176
addressList/address[76926]/country: Russia

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