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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

FIRST LOGISTICS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5024237311 (Russia); Registration Number 1235000128340 (Russia); a.k.a. 'LLC PLK'.

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

LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/52219
uid: 52219
lastName: LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[45145]/uid: 45145
idList/id[45145]/idType: Registration Number
idList/id[45145]/idNumber: 1235000128340
idList/id[45145]/idCountry: Russia
idList/id[45146]/uid: 45146
idList/id[45146]/idType: Tax ID No.
idList/id[45146]/idNumber: 5024237311
idList/id[45146]/idCountry: Russia
idList/id[183159]/uid: 183159
idList/id[183159]/idType: Secondary sanctions risk:
idList/id[183159]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81775]/uid: 81775
akaList/aka[81775]/type: a.k.a.
akaList/aka[81775]/category: weak
akaList/aka[81775]/lastName: LLC PLK
addressList/address[79735]/uid: 79735
addressList/address[79735]/address1: d.20 k. 4 pom. 31, ul, Rechnaya
addressList/address[79735]/city: Krasnogorsk
addressList/address[79735]/postalCode: 143403
addressList/address[79735]/country: Russia

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