对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
DC KIRISHI LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/56304 uid: 56304 lastName: DATA CENTER KIRISHI LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: MEDIA LAND, LLC) programList/program: CYBER4 programList/program: CAATSA — RUSSIA idList/id[50330]/uid: 50330 idList/id[50330]/idType: Tax ID No. idList/id[50330]/idNumber: 4727007461 idList/id[50330]/idCountry: Russia idList/id[50331]/uid: 50331 idList/id[50331]/idType: Registration ID idList/id[50331]/idNumber: 1224700010908 idList/id[50331]/idCountry: Russia idList/id[194700]/uid: 194700 idList/id[194700]/idType: Secondary sanctions risk: idList/id[194700]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 idList/id[194762]/uid: 194762 idList/id[194762]/idType: Organization Established Date idList/id[194762]/idNumber: 01 Jul 2022 akaList/aka[87339]/uid: 87339 akaList/aka[87339]/type: a.k.a. akaList/aka[87339]/category: strong akaList/aka[87339]/lastName: DC KIRISHI LLC addressList/address[86162]/uid: 86162 addressList/address[86162]/address1: Sh. Volkhovskoe Zd.95 addressList/address[86162]/address2: Pomeshch. 1 addressList/address[86162]/address3: Sh. Volkhovskoe Zd.11 addressList/address[86162]/city: Kirishi addressList/address[86162]/postalCode: 187110 addressList/address[86162]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DC KIRISHI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/56304 uid: 56304 lastName: DATA CENTER KIRISHI LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: MEDIA LAND, LLC) programList/program: CYBER4 programList/program: CAATSA — RUSSIA idList/id[50330]/uid: 50330 idList/id[50330]/idType: Tax ID No. idList/id[50330]/idNumber: 4727007461 idList/id[50330]/idCountry: Russia idList/id[50331]/uid: 50331 idList/id[50331]/idType: Registration ID idList/id[50331]/idNumber: 1224700010908 idList/id[50331]/idCountry: Russia idList/id[194700]/uid: 194700 idList/id[194700]/idType: Secondary sanctions risk: idList/id[194700]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 idList/id[194762]/uid: 194762 idList/id[194762]/idType: Organization Established Date idList/id[194762]/idNumber: 01 Jul 2022 akaList/aka[87339]/uid: 87339 akaList/aka[87339]/type: a.k.a. akaList/aka[87339]/category: strong akaList/aka[87339]/lastName: DC KIRISHI LLC addressList/address[86162]/uid: 86162 addressList/address[86162]/address1: Sh. Volkhovskoe Zd.95 addressList/address[86162]/address2: Pomeshch. 1 addressList/address[86162]/address3: Sh. Volkhovskoe Zd.11 addressList/address[86162]/city: Kirishi addressList/address[86162]/postalCode: 187110 addressList/address[86162]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
