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
FGBNU TISNUM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/49949 uid: 49949 lastName: FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41472]/uid: 41472 idList/id[41472]/idType: Registration Number idList/id[41472]/idNumber: 1025006036439 idList/id[41472]/idCountry: Russia idList/id[41473]/uid: 41473 idList/id[41473]/idType: Tax ID No. idList/id[41473]/idNumber: 5046054720 idList/id[41473]/idCountry: Russia idList/id[178035]/uid: 178035 idList/id[178035]/idType: Secondary sanctions risk: idList/id[178035]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[77852]/uid: 77852 akaList/aka[77852]/type: a.k.a. akaList/aka[77852]/category: strong akaList/aka[77852]/lastName: FGBNU TISNUM akaList/aka[77853]/uid: 77853 akaList/aka[77853]/type: a.k.a. akaList/aka[77853]/category: strong akaList/aka[77853]/lastName: FSBI TISNCM akaList/aka[77854]/uid: 77854 akaList/aka[77854]/type: a.k.a. akaList/aka[77854]/category: strong akaList/aka[77854]/lastName: INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS addressList/address[75537]/uid: 75537 addressList/address[75537]/address1: Ul. Tsentralnaya addressList/address[75537]/address2: D. 7A addressList/address[75537]/city: Troitsk addressList/address[75537]/postalCode: 108840 addressList/address[75537]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV