搜索

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

GMCS MANAGEMENT LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/34745
uid: 34745
lastName: GMCS MANAGEMENT LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[24413]/uid: 24413
idList/id[24413]/idType: Tax ID No.
idList/id[24413]/idNumber: 7715712231
idList/id[24413]/idCountry: Russia
idList/id[24414]/uid: 24414
idList/id[24414]/idType: Registration Number
idList/id[24414]/idNumber: 1087746971135
idList/id[24414]/idCountry: Russia
idList/id[175195]/uid: 175195
idList/id[175195]/idType: Secondary sanctions risk:
idList/id[175195]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54492]/uid: 54492
akaList/aka[54492]/type: a.k.a.
akaList/aka[54492]/category: strong
akaList/aka[54492]/lastName: GMCS MANAGEMENT LLC
akaList/aka[54847]/uid: 54847
akaList/aka[54847]/type: a.k.a.
akaList/aka[54847]/category: strong
akaList/aka[54847]/lastName: GMCS MANAGEMENT LIMITED
akaList/aka[54848]/uid: 54848
akaList/aka[54848]/type: a.k.a.
akaList/aka[54848]/category: strong
akaList/aka[54848]/lastName: GMCS MANAGEMENT LTD
addressList/address[52066]/uid: 52066
addressList/address[52066]/address1: Ul. Pokryshkina D. 7
addressList/address[52066]/address2: Floor 1 Kom 4
addressList/address[52066]/city: Moscow
addressList/address[52066]/postalCode: 119602
addressList/address[52066]/country: Russia

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