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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

INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/46735
uid: 46735
lastName: INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36799]/uid: 36799
idList/id[36799]/idType: Registration Number
idList/id[36799]/idNumber: 123500012910
idList/id[36799]/idCountry: Russia
idList/id[36800]/uid: 36800
idList/id[36800]/idType: Tax ID No.
idList/id[36800]/idNumber: 2540276952
idList/id[36800]/idCountry: Russia
idList/id[176266]/uid: 176266
idList/id[176266]/idType: Secondary sanctions risk:
idList/id[176266]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72156]/uid: 72156
akaList/aka[72156]/type: a.k.a.
akaList/aka[72156]/category: strong
akaList/aka[72156]/lastName: IC LLC ASTEKLING
addressList/address[69637]/uid: 69637
addressList/address[69637]/address1: Office 209, Floor 2
addressList/address[69637]/address2: Building 8
addressList/address[69637]/address3: Melkovodniy
addressList/address[69637]/city: Russky Island
addressList/address[69637]/stateOrProvince: Primorskiy Krai
addressList/address[69637]/postalCode: 690922
addressList/address[69637]/country: Russia

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

INTERNATIONAL COMPANY ASTECLING

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. 2540276952 (Russia); Registration Number 123500012910 (Russia).

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