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

GORIZONT AERO

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/50782
uid: 50782
lastName: LIMITED LIABILITY COMPANY HORIZON AERO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42687]/uid: 42687
idList/id[42687]/idType: Registration Number
idList/id[42687]/idNumber: 1237600011043
idList/id[42687]/idCountry: Russia
idList/id[42688]/uid: 42688
idList/id[42688]/idType: Tax ID No.
idList/id[42688]/idNumber: 7604394537
idList/id[42688]/idCountry: Russia
idList/id[179424]/uid: 179424
idList/id[179424]/idType: Secondary sanctions risk:
idList/id[179424]/idNumber: See Section 11 of Executive Order 14024.
idList/id[179422]/uid: 179422
idList/id[179422]/idType: Organization Established Date
idList/id[179422]/idNumber: 13 Nov 2023
akaList/aka[79523]/uid: 79523
akaList/aka[79523]/type: a.k.a.
akaList/aka[79523]/category: strong
akaList/aka[79523]/lastName: GORIZONT AERO
addressList/address[77055]/uid: 77055
addressList/address[77055]/address1: Ul. Malaya Proletarskaya, D. 41
addressList/address[77055]/address2: KV. 23
addressList/address[77055]/city: Yaroslavl
addressList/address[77055]/postalCode: 150001
addressList/address[77055]/country: Russia

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