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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

EKSPERT

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/42009
uid: 42009
lastName: RSV-EKSPERT OOO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[31422]/uid: 31422
idList/id[31422]/idType: Registration Number
idList/id[31422]/idNumber: 1165476124395
idList/id[31422]/idCountry: Russia
idList/id[31423]/uid: 31423
idList/id[31423]/idType: Tax ID No.
idList/id[31423]/idNumber: 5405979190
idList/id[31423]/idCountry: Russia
idList/id[173743]/uid: 173743
idList/id[173743]/idType: Secondary sanctions risk:
idList/id[173743]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[65295]/uid: 65295
akaList/aka[65295]/type: a.k.a.
akaList/aka[65295]/category: weak
akaList/aka[65295]/lastName: EKSPERT
akaList/aka[65296]/uid: 65296
akaList/aka[65296]/type: a.k.a.
akaList/aka[65296]/category: weak
akaList/aka[65296]/lastName: NPK EXPERT
addressList/address[62693]/uid: 62693
addressList/address[62693]/address1: ul. Voskhod d. 26/1
addressList/address[62693]/address2: kabinet 101
addressList/address[62693]/city: Novosibirsk
addressList/address[62693]/postalCode: 630102
addressList/address[62693]/country: Russia
addressList/address[62694]/uid: 62694
addressList/address[62694]/address1: Festivalnaya d. 41
addressList/address[62694]/address2: k. 2, 1 etazh
addressList/address[62694]/city: Moscow
addressList/address[62694]/country: Russia

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