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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

EVRAZ KGOK

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/50051
uid: 50051
lastName: AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41615]/uid: 41615
idList/id[41615]/idType: Registration Number
idList/id[41615]/idNumber: 1026601125308
idList/id[41615]/idCountry: Russia
idList/id[41616]/uid: 41616
idList/id[41616]/idType: Tax ID No.
idList/id[41616]/idNumber: 6615001962
idList/id[41616]/idCountry: Russia
idList/id[178040]/uid: 178040
idList/id[178040]/idType: Secondary sanctions risk:
idList/id[178040]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78028]/uid: 78028
akaList/aka[78028]/type: a.k.a.
akaList/aka[78028]/category: strong
akaList/aka[78028]/lastName: JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT
akaList/aka[78029]/uid: 78029
akaList/aka[78029]/type: a.k.a.
akaList/aka[78029]/category: weak
akaList/aka[78029]/lastName: EVRAZ KGOK AO
addressList/address[75731]/uid: 75731
addressList/address[75731]/address1: d. 2, ul. Sverdlova
addressList/address[75731]/city: Kachkanar
addressList/address[75731]/stateOrProvince: Sverdlovsk region
addressList/address[75731]/postalCode: 624351
addressList/address[75731]/country: Russia

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