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制裁筛查

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

FIRMA KHORST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/45781
uid: 45781
lastName: RESEARCH AND PRODUCTION COMPANY HORST
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35532]/uid: 35532
idList/id[35532]/idType: Registration Number
idList/id[35532]/idNumber: 1037739344004
idList/id[35532]/idCountry: Russia
idList/id[35533]/uid: 35533
idList/id[35533]/idType: Tax ID No.
idList/id[35533]/idNumber: 7726038952
idList/id[35533]/idCountry: Russia
idList/id[176053]/uid: 176053
idList/id[176053]/idType: Secondary sanctions risk:
idList/id[176053]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70740]/uid: 70740
akaList/aka[70740]/type: a.k.a.
akaList/aka[70740]/category: weak
akaList/aka[70740]/lastName: FIRMA KHORST
addressList/address[68122]/uid: 68122
addressList/address[68122]/address1: Ul. Akademika Yangelya D 14
addressList/address[68122]/address2: Korp 2
addressList/address[68122]/address3: KV 257
addressList/address[68122]/city: Moscow
addressList/address[68122]/postalCode: 117534
addressList/address[68122]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV