对金融机构和政府机构进行全球制裁筛查
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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
GLOBALVOENTREIDING LTD OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/43242 uid: 43242 lastName: LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[32793]/uid: 32793 idList/id[32793]/idType: Tax ID No. idList/id[32793]/idNumber: 7709388844 idList/id[32793]/idCountry: Russia idList/id[32794]/uid: 32794 idList/id[32794]/idType: Registration Number idList/id[32794]/idNumber: 1027709015641 idList/id[32794]/idCountry: Russia idList/id[162424]/uid: 162424 idList/id[162424]/idType: Organization Established Date idList/id[162424]/idNumber: 22 Oct 2002 idList/id[175658]/uid: 175658 idList/id[175658]/idType: Secondary sanctions risk: idList/id[175658]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[67034]/uid: 67034 akaList/aka[67034]/type: a.k.a. akaList/aka[67034]/category: strong akaList/aka[67034]/lastName: GLOBALVOENTREIDING LTD OOO akaList/aka[67035]/uid: 67035 akaList/aka[67035]/type: a.k.a. akaList/aka[67035]/category: strong akaList/aka[67035]/lastName: LLC GLOBALVOENTRAIDING LTD addressList/address[64531]/uid: 64531 addressList/address[64531]/address1: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2 addressList/address[64531]/city: Moscow addressList/address[64531]/postalCode: 107113 addressList/address[64531]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GLOBALVOENTREIDING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/43242 uid: 43242 lastName: LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[32793]/uid: 32793 idList/id[32793]/idType: Tax ID No. idList/id[32793]/idNumber: 7709388844 idList/id[32793]/idCountry: Russia idList/id[32794]/uid: 32794 idList/id[32794]/idType: Registration Number idList/id[32794]/idNumber: 1027709015641 idList/id[32794]/idCountry: Russia idList/id[175658]/uid: 175658 idList/id[175658]/idType: Secondary sanctions risk: idList/id[175658]/idNumber: See Section 11 of Executive Order 14024. idList/id[162424]/uid: 162424 idList/id[162424]/idType: Organization Established Date idList/id[162424]/idNumber: 22 Oct 2002 akaList/aka[67034]/uid: 67034 akaList/aka[67034]/type: a.k.a. akaList/aka[67034]/category: strong akaList/aka[67034]/lastName: GLOBALVOENTREIDING LTD OOO akaList/aka[67035]/uid: 67035 akaList/aka[67035]/type: a.k.a. akaList/aka[67035]/category: strong akaList/aka[67035]/lastName: LLC GLOBALVOENTRAIDING LTD addressList/address[64531]/uid: 64531 addressList/address[64531]/address1: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2 addressList/address[64531]/city: Moscow addressList/address[64531]/postalCode: 107113 addressList/address[64531]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
