对金融机构和政府机构进行全球制裁筛查
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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
CONCERN VKO ALMAZANTEY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/16865 uid: 16865 lastName: JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13661 idList/id[29331]/uid: 29331 idList/id[29331]/idType: Registration Number idList/id[29331]/idNumber: 1027739001993 idList/id[29331]/idCountry: Russia idList/id[29332]/uid: 29332 idList/id[29332]/idType: Tax ID No. idList/id[29332]/idNumber: 7731084175 idList/id[29332]/idCountry: Russia idList/id[29333]/uid: 29333 idList/id[29333]/idType: Government Gazette Number idList/id[29333]/idNumber: 11593871 idList/id[29333]/idCountry: Russia idList/id[143462]/uid: 143462 idList/id[143462]/idType: Secondary sanctions risk: idList/id[143462]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[173847]/uid: 173847 idList/id[173847]/idType: Secondary sanctions risk: idList/id[173847]/idNumber: See Section 11 of Executive Order 14024. idList/id[157068]/uid: 157068 idList/id[157068]/idType: Organization Established Date idList/id[157068]/idNumber: 19 Nov 1991 idList/id[157069]/uid: 157069 idList/id[157069]/idType: Target Type idList/id[157069]/idNumber: State-Owned Enterprise akaList/aka[25756]/uid: 25756 akaList/aka[25756]/type: f.k.a. akaList/aka[25756]/category: strong akaList/aka[25756]/lastName: OAO CONCERN PVO ALMAZ-ANTEY akaList/aka[25759]/uid: 25759 akaList/aka[25759]/type: f.k.a. akaList/aka[25759]/category: strong akaList/aka[25759]/lastName: OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY akaList/aka[62428]/uid: 62428 akaList/aka[62428]/type: a.k.a. akaList/aka[62428]/category: strong akaList/aka[62428]/lastName: JSC CONCERN VKO ALMAZ-ANTEY akaList/aka[62429]/uid: 62429 akaList/aka[62429]/type: a.k.a. akaList/aka[62429]/category: strong akaList/aka[62429]/lastName: JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY akaList/aka[62430]/uid: 62430 akaList/aka[62430]/type: a.k.a. akaList/aka[62430]/category: strong akaList/aka[62430]/lastName: AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI akaList/aka[62431]/uid: 62431 akaList/aka[62431]/type: a.k.a. akaList/aka[62431]/category: strong akaList/aka[62431]/lastName: AO KONTSERN VKO ALMAZ-ANTEI akaList/aka[62432]/uid: 62432 akaList/aka[62432]/type: a.k.a. akaList/aka[62432]/category: strong akaList/aka[62432]/lastName: JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY addressList/address[25546]/uid: 25546 addressList/address[25546]/address1: D. 41, ul. Vereiskaya addressList/address[25546]/city: Moscow addressList/address[25546]/postalCode: 121471 addressList/address[25546]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV