搜索

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

EAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/51433
uid: 51433
lastName: EVROAZIATSKII REGISTRATOR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43757]/uid: 43757
idList/id[43757]/idType: Registration Number
idList/id[43757]/idNumber: 1021603631224
idList/id[43757]/idCountry: Russia
idList/id[43758]/uid: 43758
idList/id[43758]/idType: Tax ID No.
idList/id[43758]/idNumber: 1660055801
idList/id[43758]/idCountry: Russia
idList/id[182802]/uid: 182802
idList/id[182802]/idType: Target Type
idList/id[182802]/idNumber: Financial Institution
idList/id[180947]/uid: 180947
idList/id[180947]/idType: Secondary sanctions risk:
idList/id[180947]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80651]/uid: 80651
akaList/aka[80651]/type: a.k.a.
akaList/aka[80651]/category: weak
akaList/aka[80651]/lastName: EAR
addressList/address[78344]/uid: 78344
addressList/address[78344]/address1: Ul. Nikolaya Stolbova D. 2
addressList/address[78344]/city: Kazan
addressList/address[78344]/postalCode: 420021
addressList/address[78344]/country: Russia
addressList/address[78345]/uid: 78345
addressList/address[78345]/address1: Ul. Zinina D. 10A, Office 41
addressList/address[78345]/city: Kazan
addressList/address[78345]/postalCode: 420097
addressList/address[78345]/country: Russia

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