对金融机构和政府机构进行全球制裁筛查
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制裁筛查
姓名/机构名称：
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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
GRUPPA RODINA OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 11:03:46
Accuracy: 90
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jan 2020; Tax ID No. 7707437415 (Russia); Registration Number 1207700022364 (Russia); Linked To: VINER, Natan Adadievich.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GRUPPA RODINA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 11:03:46
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jan 2020; Tax ID No. 7707437415 (Russia); Registration Number 1207700022364 (Russia); Linked To: VINER, Natan Adadievich.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
