对金融机构和政府机构进行全球制裁筛查
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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
ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/50259 uid: 50259 lastName: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41934]/uid: 41934 idList/id[41934]/idType: Tax ID No. idList/id[41934]/idNumber: 7720770380 idList/id[41934]/idCountry: Russia idList/id[42293]/uid: 42293 idList/id[42293]/idType: Registration Number idList/id[42293]/idNumber: 1127747292738 idList/id[42293]/idCountry: Russia idList/id[177939]/uid: 177939 idList/id[177939]/idType: Secondary sanctions risk: idList/id[177939]/idNumber: See Section 11 of Executive Order 14024. idList/id[177940]/uid: 177940 idList/id[177940]/idType: Target Type idList/id[177940]/idNumber: State-Owned Enterprise akaList/aka[78484]/uid: 78484 akaList/aka[78484]/type: a.k.a. akaList/aka[78484]/category: strong akaList/aka[78484]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION akaList/aka[78485]/uid: 78485 akaList/aka[78485]/type: a.k.a. akaList/aka[78485]/category: strong akaList/aka[78485]/lastName: JSC SPA ORION akaList/aka[78486]/uid: 78486 akaList/aka[78486]/type: a.k.a. akaList/aka[78486]/category: strong akaList/aka[78486]/lastName: AO NPO ORION akaList/aka[78487]/uid: 78487 akaList/aka[78487]/type: a.k.a. akaList/aka[78487]/category: strong akaList/aka[78487]/lastName: ORION RESEARCH AND PRODUCTION ASSOCIATION akaList/aka[78488]/uid: 78488 akaList/aka[78488]/type: a.k.a. akaList/aka[78488]/category: strong akaList/aka[78488]/lastName: ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION addressList/address[76102]/uid: 76102 addressList/address[76102]/address1: 9 Kosinskaya st. addressList/address[76102]/city: Moscow addressList/address[76102]/postalCode: 111538 addressList/address[76102]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV