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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

CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/37662
uid: 37662
lastName: JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26882]/uid: 26882
idList/id[26882]/idType: Tax ID No.
idList/id[26882]/idNumber: 7715842760
idList/id[26882]/idCountry: Russia
idList/id[26883]/uid: 26883
idList/id[26883]/idType: Registration Number
idList/id[26883]/idNumber: 5107746017033
idList/id[26883]/idCountry: Russia
idList/id[173441]/uid: 173441
idList/id[173441]/idType: Secondary sanctions risk:
idList/id[173441]/idNumber: See Section 11 of Executive Order 14024.
idList/id[152602]/uid: 152602
idList/id[152602]/idType: Organization Established Date
idList/id[152602]/idNumber: 14 Dec 2010
akaList/aka[58984]/uid: 58984
akaList/aka[58984]/type: a.k.a.
akaList/aka[58984]/category: strong
akaList/aka[58984]/lastName: JSC CORPORATION MIHT
akaList/aka[58985]/uid: 58985
akaList/aka[58985]/type: a.k.a.
akaList/aka[58985]/category: strong
akaList/aka[58985]/lastName: MOSCOW INSTITUTE OF THERMAL TECHNOLOGY
akaList/aka[58986]/uid: 58986
akaList/aka[58986]/type: a.k.a.
akaList/aka[58986]/category: strong
akaList/aka[58986]/lastName: JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY
addressList/address[56317]/uid: 56317
addressList/address[56317]/address1: Berezovaya alleya, 10
addressList/address[56317]/city: Moscow
addressList/address[56317]/postalCode: 127273
addressList/address[56317]/country: Russia

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