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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

INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/37659
uid: 37659
lastName: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26876]/uid: 26876
idList/id[26876]/idType: Tax ID No.
idList/id[26876]/idNumber: 9710001943
idList/id[26876]/idCountry: Russia
idList/id[26877]/uid: 26877
idList/id[26877]/idType: Registration Number
idList/id[26877]/idNumber: 1157700015065
idList/id[26877]/idCountry: Russia
idList/id[173438]/uid: 173438
idList/id[173438]/idType: Secondary sanctions risk:
idList/id[173438]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58974]/uid: 58974
akaList/aka[58974]/type: a.k.a.
akaList/aka[58974]/category: strong
akaList/aka[58974]/lastName: MOO SDD
akaList/aka[58975]/uid: 58975
akaList/aka[58975]/type: a.k.a.
akaList/aka[58975]/category: strong
akaList/aka[58975]/lastName: UNION OF DONBAS VOLUNTEERS
addressList/address[56310]/uid: 56310
addressList/address[56310]/address1: ofis 2, str. 1
addressList/address[56310]/address2: d. 7, ul. Fadeyeva
addressList/address[56310]/city: Moscow
addressList/address[56310]/postalCode: 125047
addressList/address[56310]/country: Russia
addressList/address[56311]/uid: 56311
addressList/address[56311]/address1: ul. Ulofa Palme, d. 1
addressList/address[56311]/address2: podyezd C
addressList/address[56311]/city: Moscow
addressList/address[56311]/country: Russia

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