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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 VANADY TULA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/50056
uid: 50056
lastName: AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41621]/uid: 41621
idList/id[41621]/idType: Registration Number
idList/id[41621]/idNumber: 1027100507103
idList/id[41621]/idCountry: Russia
idList/id[41622]/uid: 41622
idList/id[41622]/idType: Tax ID No.
idList/id[41622]/idNumber: 7105008754
idList/id[41622]/idCountry: Russia
idList/id[178052]/uid: 178052
idList/id[178052]/idType: Secondary sanctions risk:
idList/id[178052]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78039]/uid: 78039
akaList/aka[78039]/type: a.k.a.
akaList/aka[78039]/category: strong
akaList/aka[78039]/lastName: JOINT STOCK COMPANY EVRAZ VANADY TULA
akaList/aka[78040]/uid: 78040
akaList/aka[78040]/type: a.k.a.
akaList/aka[78040]/category: strong
akaList/aka[78040]/lastName: EVRAZ VANADI TULA AO
akaList/aka[78041]/uid: 78041
akaList/aka[78041]/type: a.k.a.
akaList/aka[78041]/category: strong
akaList/aka[78041]/lastName: EVRAZ VANADII TULA
addressList/address[75739]/uid: 75739
addressList/address[75739]/address1: d.1, ul. Przhevalskogo
addressList/address[75739]/city: Tula
addressList/address[75739]/stateOrProvince: Tula region
addressList/address[75739]/postalCode: 300016
addressList/address[75739]/country: Russia

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