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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

EASTERN TRADE LLC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/44842
uid: 44842
lastName: EASTERN TRADE LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34421]/uid: 34421
idList/id[34421]/idType: Registration Number
idList/id[34421]/idNumber: 1227700215335
idList/id[34421]/idCountry: Russia
idList/id[34422]/uid: 34422
idList/id[34422]/idType: Tax ID No.
idList/id[34422]/idNumber: 9728061541
idList/id[34422]/idCountry: Russia
idList/id[173804]/uid: 173804
idList/id[173804]/idType: Secondary sanctions risk:
idList/id[173804]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69339]/uid: 69339
akaList/aka[69339]/type: a.k.a.
akaList/aka[69339]/category: strong
akaList/aka[69339]/lastName: EASTERN TRADE LLC
akaList/aka[69340]/uid: 69340
akaList/aka[69340]/type: a.k.a.
akaList/aka[69340]/category: strong
akaList/aka[69340]/lastName: OOO ISTERN TREYD
addressList/address[66714]/uid: 66714
addressList/address[66714]/address1: Ul. Obrucheva D. 30/1
addressList/address[66714]/address2: Str. 1, Pomeshch. III, Kom. 1
addressList/address[66714]/city: Moscow
addressList/address[66714]/postalCode: 117485
addressList/address[66714]/country: Russia

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

EASTERN TRADE LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/44842
uid: 44842
lastName: EASTERN TRADE LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34421]/uid: 34421
idList/id[34421]/idType: Registration Number
idList/id[34421]/idNumber: 1227700215335
idList/id[34421]/idCountry: Russia
idList/id[34422]/uid: 34422
idList/id[34422]/idType: Tax ID No.
idList/id[34422]/idNumber: 9728061541
idList/id[34422]/idCountry: Russia
idList/id[173804]/uid: 173804
idList/id[173804]/idType: Secondary sanctions risk:
idList/id[173804]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69339]/uid: 69339
akaList/aka[69339]/type: a.k.a.
akaList/aka[69339]/category: strong
akaList/aka[69339]/lastName: EASTERN TRADE LLC
akaList/aka[69340]/uid: 69340
akaList/aka[69340]/type: a.k.a.
akaList/aka[69340]/category: strong
akaList/aka[69340]/lastName: OOO ISTERN TREYD
addressList/address[66714]/uid: 66714
addressList/address[66714]/address1: Ul. Obrucheva D. 30/1
addressList/address[66714]/address2: Str. 1, Pomeshch. III, Kom. 1
addressList/address[66714]/city: Moscow
addressList/address[66714]/postalCode: 117485
addressList/address[66714]/country: Russia

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

EASTERN TRADE

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9728061541 (Russia); Registration Number 1227700215335 (Russia).

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