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
FGAU KVTS PATRIOT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/52641 uid: 52641 lastName: FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[45722]/uid: 45722 idList/id[45722]/idType: Registration Number idList/id[45722]/idNumber: 1023601560465 idList/id[45722]/idCountry: Russia idList/id[45723]/uid: 45723 idList/id[45723]/idType: Tax ID No. idList/id[45723]/idNumber: 3666026141 idList/id[45723]/idCountry: Russia idList/id[184427]/uid: 184427 idList/id[184427]/idType: Secondary sanctions risk: idList/id[184427]/idNumber: See Section 11 of Executive Order 14024. idList/id[184428]/uid: 184428 idList/id[184428]/idType: Target Type idList/id[184428]/idNumber: State-Owned Enterprise akaList/aka[82463]/uid: 82463 akaList/aka[82463]/type: a.k.a. akaList/aka[82463]/category: strong akaList/aka[82463]/lastName: FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT akaList/aka[82464]/uid: 82464 akaList/aka[82464]/type: a.k.a. akaList/aka[82464]/category: weak akaList/aka[82464]/lastName: FGAU KVTS PATRIOT akaList/aka[82465]/uid: 82465 akaList/aka[82465]/type: a.k.a. akaList/aka[82465]/category: weak akaList/aka[82465]/lastName: PATRIOT CONGRESS AND EXHIBITION CENTER akaList/aka[82466]/uid: 82466 akaList/aka[82466]/type: a.k.a. akaList/aka[82466]/category: weak akaList/aka[82466]/lastName: PATRIOT CEC addressList/address[80433]/uid: 80433 addressList/address[80433]/address1: str. 2 ter. Park Patriot addressList/address[80433]/city: Odintsovsky addressList/address[80433]/postalCode: 143070 addressList/address[80433]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV