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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 VIT ERA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/31452 uid: 31452 lastName: FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[21417]/uid: 21417 idList/id[21417]/idType: Tax ID No. idList/id[21417]/idNumber: 2539025440 idList/id[21417]/idCountry: Russia idList/id[139908]/uid: 139908 idList/id[139908]/idType: Website idList/id[139908]/idNumber: www.era-tehnopolis.ru idList/id[139909]/uid: 139909 idList/id[139909]/idType: Email Address idList/id[139909]/idNumber: era_1@mil.ru idList/id[173956]/uid: 173956 idList/id[173956]/idType: Secondary sanctions risk: idList/id[173956]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[49431]/uid: 49431 akaList/aka[49431]/type: a.k.a. akaList/aka[49431]/category: strong akaList/aka[49431]/lastName: ERA MILITARY INNOVATION TECHNOPOLIS akaList/aka[49503]/uid: 49503 akaList/aka[49503]/type: a.k.a. akaList/aka[49503]/category: strong akaList/aka[49503]/lastName: FGAU VIT ERA addressList/address[47487]/uid: 47487 addressList/address[47487]/address1: Pionerskiy Prospekt, 41 addressList/address[47487]/city: Anapa addressList/address[47487]/stateOrProvince: Krasnodar Krai addressList/address[47487]/postalCode: 353456 addressList/address[47487]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV