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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

ETS IRKUT OOO

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/35902
uid: 35902
lastName: ENERGOTSENTR IRKUT
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
programList/program: RUSSIA-EO14024
idList/id[25261]/uid: 25261
idList/id[25261]/idType: Registration Number
idList/id[25261]/idNumber: 1043801430530
idList/id[25261]/idCountry: Russia
idList/id[25262]/uid: 25262
idList/id[25262]/idType: Tax ID No.
idList/id[25262]/idNumber: 3810035857
idList/id[25262]/idCountry: Russia
idList/id[173297]/uid: 173297
idList/id[173297]/idType: Secondary sanctions risk:
idList/id[173297]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56478]/uid: 56478
akaList/aka[56478]/type: a.k.a.
akaList/aka[56478]/category: strong
akaList/aka[56478]/lastName: ETS IRKUT OOO
addressList/address[53891]/uid: 53891
addressList/address[53891]/address1: ul Novatorov d 3
addressList/address[53891]/city: Irkutsk
addressList/address[53891]/postalCode: 664020
addressList/address[53891]/country: Russia

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

ETS IRKUT

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/35902
uid: 35902
lastName: ENERGOTSENTR IRKUT
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
programList/program: RUSSIA-EO14024
idList/id[25261]/uid: 25261
idList/id[25261]/idType: Registration Number
idList/id[25261]/idNumber: 1043801430530
idList/id[25261]/idCountry: Russia
idList/id[25262]/uid: 25262
idList/id[25262]/idType: Tax ID No.
idList/id[25262]/idNumber: 3810035857
idList/id[25262]/idCountry: Russia
idList/id[173297]/uid: 173297
idList/id[173297]/idType: Secondary sanctions risk:
idList/id[173297]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56478]/uid: 56478
akaList/aka[56478]/type: a.k.a.
akaList/aka[56478]/category: strong
akaList/aka[56478]/lastName: ETS IRKUT OOO
addressList/address[53891]/uid: 53891
addressList/address[53891]/address1: ul Novatorov d 3
addressList/address[53891]/city: Irkutsk
addressList/address[53891]/postalCode: 664020
addressList/address[53891]/country: Russia

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