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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

ESAULSKAYA MINE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/50123
uid: 50123
lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41708]/uid: 41708
idList/id[41708]/idType: Registration Number
idList/id[41708]/idNumber: 1114253001807
idList/id[41708]/idCountry: Russia
idList/id[41709]/uid: 41709
idList/id[41709]/idType: Tax ID No.
idList/id[41709]/idNumber: 4253000827
idList/id[41709]/idCountry: Russia
idList/id[178073]/uid: 178073
idList/id[178073]/idType: Secondary sanctions risk:
idList/id[178073]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78147]/uid: 78147
akaList/aka[78147]/type: a.k.a.
akaList/aka[78147]/category: strong
akaList/aka[78147]/lastName: OOO ESAULSKAYA MINE
akaList/aka[78148]/uid: 78148
akaList/aka[78148]/type: a.k.a.
akaList/aka[78148]/category: strong
akaList/aka[78148]/lastName: SHAKHTA ESAULSKAYA OOO
akaList/aka[78149]/uid: 78149
akaList/aka[78149]/type: a.k.a.
akaList/aka[78149]/category: strong
akaList/aka[78149]/lastName: OOO SHAKHTA ESAULSKAIA
addressList/address[75836]/uid: 75836
addressList/address[75836]/address1: PR-KT Kurako, Tsentralnyi District D. 33
addressList/address[75836]/city: Novokuznetsk
addressList/address[75836]/postalCode: 654006
addressList/address[75836]/country: Russia

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