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
GLOBUS RYAZAN DESIGN BUREAU JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/35885 uid: 35885 lastName: JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS sdnType: Entity remarks: (Linked To: TACTICAL MISSILES CORPORATION JSC) programList/program: RUSSIA-EO14024 idList/id[25225]/uid: 25225 idList/id[25225]/idType: Tax ID No. idList/id[25225]/idNumber: 6229060995 idList/id[25225]/idCountry: Russia idList/id[25226]/uid: 25226 idList/id[25226]/idType: Registration Number idList/id[25226]/idNumber: 1086229000560 idList/id[25226]/idCountry: Russia idList/id[149078]/uid: 149078 idList/id[149078]/idType: Organization Established Date idList/id[149078]/idNumber: 01 Oct 1955 idList/id[173280]/uid: 173280 idList/id[173280]/idType: Secondary sanctions risk: idList/id[173280]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[56410]/uid: 56410 akaList/aka[56410]/type: a.k.a. akaList/aka[56410]/category: strong akaList/aka[56410]/lastName: RKB GLOBUS PAO akaList/aka[56411]/uid: 56411 akaList/aka[56411]/type: a.k.a. akaList/aka[56411]/category: strong akaList/aka[56411]/lastName: GLOBUS RYAZAN DESIGN BUREAU JSC akaList/aka[56412]/uid: 56412 akaList/aka[56412]/type: a.k.a. akaList/aka[56412]/category: strong akaList/aka[56412]/lastName: AO RKB GLOBUS addressList/address[53852]/uid: 53852 addressList/address[53852]/address1: Ul. Vysokovoltnaya D. 6 addressList/address[53852]/city: Ryazan addressList/address[53852]/postalCode: 390013 addressList/address[53852]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GLOBUS RYAZAN DESIGN BUREAU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/35885 uid: 35885 lastName: JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS sdnType: Entity remarks: (Linked To: TACTICAL MISSILES CORPORATION JSC) programList/program: RUSSIA-EO14024 idList/id[25225]/uid: 25225 idList/id[25225]/idType: Tax ID No. idList/id[25225]/idNumber: 6229060995 idList/id[25225]/idCountry: Russia idList/id[25226]/uid: 25226 idList/id[25226]/idType: Registration Number idList/id[25226]/idNumber: 1086229000560 idList/id[25226]/idCountry: Russia idList/id[149078]/uid: 149078 idList/id[149078]/idType: Organization Established Date idList/id[149078]/idNumber: 01 Oct 1955 idList/id[173280]/uid: 173280 idList/id[173280]/idType: Secondary sanctions risk: idList/id[173280]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[56410]/uid: 56410 akaList/aka[56410]/type: a.k.a. akaList/aka[56410]/category: strong akaList/aka[56410]/lastName: RKB GLOBUS PAO akaList/aka[56411]/uid: 56411 akaList/aka[56411]/type: a.k.a. akaList/aka[56411]/category: strong akaList/aka[56411]/lastName: GLOBUS RYAZAN DESIGN BUREAU JSC akaList/aka[56412]/uid: 56412 akaList/aka[56412]/type: a.k.a. akaList/aka[56412]/category: strong akaList/aka[56412]/lastName: AO RKB GLOBUS addressList/address[53852]/uid: 53852 addressList/address[53852]/address1: Ul. Vysokovoltnaya D. 6 addressList/address[53852]/city: Ryazan addressList/address[53852]/postalCode: 390013 addressList/address[53852]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV