对金融机构和政府机构进行全球制裁筛查
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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
FEP ZVEZA JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/40581 uid: 40581 lastName: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA sdnType: Entity remarks: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) programList/program: RUSSIA-EO14024 idList/id[29729]/uid: 29729 idList/id[29729]/idType: Tax ID No. idList/id[29729]/idNumber: 2503026908 idList/id[29729]/idCountry: Russia idList/id[29730]/uid: 29730 idList/id[29730]/idType: Registration Number idList/id[29730]/idNumber: 1082503000931 idList/id[29730]/idCountry: Russia idList/id[174125]/uid: 174125 idList/id[174125]/idType: Secondary sanctions risk: idList/id[174125]/idNumber: See Section 11 of Executive Order 14024. idList/id[157860]/uid: 157860 idList/id[157860]/idType: Organization Established Date idList/id[157860]/idNumber: 06 Nov 2008 akaList/aka[63076]/uid: 63076 akaList/aka[63076]/type: a.k.a. akaList/aka[63076]/category: weak akaList/aka[63076]/lastName: DVZ ZVEZDA AO akaList/aka[63077]/uid: 63077 akaList/aka[63077]/type: a.k.a. akaList/aka[63077]/category: weak akaList/aka[63077]/lastName: FEP ZVEZA JSC akaList/aka[63078]/uid: 63078 akaList/aka[63078]/type: a.k.a. akaList/aka[63078]/category: strong akaList/aka[63078]/lastName: FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY addressList/address[60453]/uid: 60453 addressList/address[60453]/address1: 1 Ulitsa Stepana Lebedeva addressList/address[60453]/city: Bolshoi Kamen addressList/address[60453]/postalCode: 692801 addressList/address[60453]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FEP ZVEZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/40581 uid: 40581 lastName: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA sdnType: Entity remarks: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) programList/program: RUSSIA-EO14024 idList/id[29729]/uid: 29729 idList/id[29729]/idType: Tax ID No. idList/id[29729]/idNumber: 2503026908 idList/id[29729]/idCountry: Russia idList/id[29730]/uid: 29730 idList/id[29730]/idType: Registration Number idList/id[29730]/idNumber: 1082503000931 idList/id[29730]/idCountry: Russia idList/id[174125]/uid: 174125 idList/id[174125]/idType: Secondary sanctions risk: idList/id[174125]/idNumber: See Section 11 of Executive Order 14024. idList/id[157860]/uid: 157860 idList/id[157860]/idType: Organization Established Date idList/id[157860]/idNumber: 06 Nov 2008 akaList/aka[63076]/uid: 63076 akaList/aka[63076]/type: a.k.a. akaList/aka[63076]/category: weak akaList/aka[63076]/lastName: DVZ ZVEZDA AO akaList/aka[63077]/uid: 63077 akaList/aka[63077]/type: a.k.a. akaList/aka[63077]/category: weak akaList/aka[63077]/lastName: FEP ZVEZA JSC akaList/aka[63078]/uid: 63078 akaList/aka[63078]/type: a.k.a. akaList/aka[63078]/category: strong akaList/aka[63078]/lastName: FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY addressList/address[60453]/uid: 60453 addressList/address[60453]/address1: 1 Ulitsa Stepana Lebedeva addressList/address[60453]/city: Bolshoi Kamen addressList/address[60453]/postalCode: 692801 addressList/address[60453]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
