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
EVRAZKHOLDING FINANS OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/50126 uid: 50126 lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41714]/uid: 41714 idList/id[41714]/idType: Registration Number idList/id[41714]/idNumber: 1097746549515 idList/id[41714]/idCountry: Russia idList/id[41715]/uid: 41715 idList/id[41715]/idType: Tax ID No. idList/id[41715]/idNumber: 7707710865 idList/id[41715]/idCountry: Russia idList/id[178063]/uid: 178063 idList/id[178063]/idType: Secondary sanctions risk: idList/id[178063]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[78158]/uid: 78158 akaList/aka[78158]/type: a.k.a. akaList/aka[78158]/category: strong akaList/aka[78158]/lastName: EVRAZKHOLDING FINANS OOO akaList/aka[78159]/uid: 78159 akaList/aka[78159]/type: a.k.a. akaList/aka[78159]/category: strong akaList/aka[78159]/lastName: EVRAZHOLDING FINANCE addressList/address[75844]/uid: 75844 addressList/address[75844]/address1: d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny addressList/address[75844]/city: Novokuznetsk addressList/address[75844]/stateOrProvince: Kemerovo region addressList/address[75844]/postalCode: 654027 addressList/address[75844]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/50126 uid: 50126 lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41714]/uid: 41714 idList/id[41714]/idType: Registration Number idList/id[41714]/idNumber: 1097746549515 idList/id[41714]/idCountry: Russia idList/id[41715]/uid: 41715 idList/id[41715]/idType: Tax ID No. idList/id[41715]/idNumber: 7707710865 idList/id[41715]/idCountry: Russia idList/id[178063]/uid: 178063 idList/id[178063]/idType: Secondary sanctions risk: idList/id[178063]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[78158]/uid: 78158 akaList/aka[78158]/type: a.k.a. akaList/aka[78158]/category: strong akaList/aka[78158]/lastName: EVRAZKHOLDING FINANS OOO akaList/aka[78159]/uid: 78159 akaList/aka[78159]/type: a.k.a. akaList/aka[78159]/category: strong akaList/aka[78159]/lastName: EVRAZHOLDING FINANCE addressList/address[75844]/uid: 75844 addressList/address[75844]/address1: d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny addressList/address[75844]/city: Novokuznetsk addressList/address[75844]/stateOrProvince: Kemerovo region addressList/address[75844]/postalCode: 654027 addressList/address[75844]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
EVRAZKHOLDING FINANS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/50126 uid: 50126 lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41714]/uid: 41714 idList/id[41714]/idType: Registration Number idList/id[41714]/idNumber: 1097746549515 idList/id[41714]/idCountry: Russia idList/id[41715]/uid: 41715 idList/id[41715]/idType: Tax ID No. idList/id[41715]/idNumber: 7707710865 idList/id[41715]/idCountry: Russia idList/id[178063]/uid: 178063 idList/id[178063]/idType: Secondary sanctions risk: idList/id[178063]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[78158]/uid: 78158 akaList/aka[78158]/type: a.k.a. akaList/aka[78158]/category: strong akaList/aka[78158]/lastName: EVRAZKHOLDING FINANS OOO akaList/aka[78159]/uid: 78159 akaList/aka[78159]/type: a.k.a. akaList/aka[78159]/category: strong akaList/aka[78159]/lastName: EVRAZHOLDING FINANCE addressList/address[75844]/uid: 75844 addressList/address[75844]/address1: d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny addressList/address[75844]/city: Novokuznetsk addressList/address[75844]/stateOrProvince: Kemerovo region addressList/address[75844]/postalCode: 654027 addressList/address[75844]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
