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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

GLOBAL KEY LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 02:31:58

Accuracy: 90

Information:

RUSSIA-EO14024
Website global-key.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Aug 2015; Tax ID No. 7802536470 (Russia); Registration Number 1157847282119 (Russia); a.k.a. 'NOYFOX AS LTD.'; a.k.a. 'GLOBAL KEI'.

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

GLOBAL KEY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 02:31:58

Accuracy: 80

Information:

RUSSIA-EO14024
Website global-key.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Aug 2015; Tax ID No. 7802536470 (Russia); Registration Number 1157847282119 (Russia); a.k.a. 'NOYFOX AS LTD.'; a.k.a. 'GLOBAL KEI'.

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