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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

GREEN CHIP LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/49929
uid: 49929
lastName: GREEN CHIP LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41434]/uid: 41434
idList/id[41434]/idType: Tax ID No.
idList/id[41434]/idNumber: 9722017313
idList/id[41434]/idCountry: Russia
idList/id[41435]/uid: 41435
idList/id[41435]/idType: Registration Number
idList/id[41435]/idNumber: 1227700111451
idList/id[41435]/idCountry: Russia
idList/id[177421]/uid: 177421
idList/id[177421]/idType: Secondary sanctions risk:
idList/id[177421]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[75490]/uid: 75490
addressList/address[75490]/address1: ul. Butyrskii Val d. 68, pomeshch. 1/4
addressList/address[75490]/city: Moscow
addressList/address[75490]/postalCode: 127055
addressList/address[75490]/country: Russia

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

GREEN CHIP

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9722017313 (Russia); Registration Number 1227700111451 (Russia).

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