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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

ISTOK E AND C JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/50287
uid: 50287
lastName: ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41984]/uid: 41984
idList/id[41984]/idType: Tax ID No.
idList/id[41984]/idNumber: 9722006872
idList/id[41984]/idCountry: Russia
idList/id[41985]/uid: 41985
idList/id[41985]/idType: Registration Number
idList/id[41985]/idNumber: 1217700403690
idList/id[41985]/idCountry: Russia
idList/id[178111]/uid: 178111
idList/id[178111]/idType: Secondary sanctions risk:
idList/id[178111]/idNumber: See Section 11 of Executive Order 14024.
idList/id[178110]/uid: 178110
idList/id[178110]/idType: Target Type
idList/id[178110]/idNumber: State-Owned Enterprise
akaList/aka[78559]/uid: 78559
akaList/aka[78559]/type: a.k.a.
akaList/aka[78559]/category: strong
akaList/aka[78559]/lastName: ISTOK E&C JSC
akaList/aka[78560]/uid: 78560
akaList/aka[78560]/type: a.k.a.
akaList/aka[78560]/category: strong
akaList/aka[78560]/lastName: ISTOK E AND C JSC
akaList/aka[78561]/uid: 78561
akaList/aka[78561]/type: a.k.a.
akaList/aka[78561]/category: strong
akaList/aka[78561]/lastName: JSC KIS ISTOK
addressList/address[76169]/uid: 76169
addressList/address[76169]/address1: Ul. Krasnokazarmennaya D. 12
addressList/address[76169]/address2: Str. 38
addressList/address[76169]/address3: Floor/Pom./Komnata 2/Iv/19
addressList/address[76169]/city: Moscow
addressList/address[76169]/postalCode: 111250
addressList/address[76169]/country: Russia
addressList/address[76170]/uid: 76170
addressList/address[76170]/address1: ul. Oktiabrskaia
addressList/address[76170]/address2: 11
addressList/address[76170]/city: Ozersk
addressList/address[76170]/stateOrProvince: Chelyabinsk Oblast
addressList/address[76170]/country: Russia
addressList/address[76171]/uid: 76171
addressList/address[76171]/address1: ul. Dibunovskaia
addressList/address[76171]/address2: 55
addressList/address[76171]/address3: litera a
addressList/address[76171]/city: Saint Petersburg
addressList/address[76171]/postalCode: 197183
addressList/address[76171]/country: Russia

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

ISTOK E AND C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/50287
uid: 50287
lastName: ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41984]/uid: 41984
idList/id[41984]/idType: Tax ID No.
idList/id[41984]/idNumber: 9722006872
idList/id[41984]/idCountry: Russia
idList/id[41985]/uid: 41985
idList/id[41985]/idType: Registration Number
idList/id[41985]/idNumber: 1217700403690
idList/id[41985]/idCountry: Russia
idList/id[178111]/uid: 178111
idList/id[178111]/idType: Secondary sanctions risk:
idList/id[178111]/idNumber: See Section 11 of Executive Order 14024.
idList/id[178110]/uid: 178110
idList/id[178110]/idType: Target Type
idList/id[178110]/idNumber: State-Owned Enterprise
akaList/aka[78559]/uid: 78559
akaList/aka[78559]/type: a.k.a.
akaList/aka[78559]/category: strong
akaList/aka[78559]/lastName: ISTOK E&C JSC
akaList/aka[78560]/uid: 78560
akaList/aka[78560]/type: a.k.a.
akaList/aka[78560]/category: strong
akaList/aka[78560]/lastName: ISTOK E AND C JSC
akaList/aka[78561]/uid: 78561
akaList/aka[78561]/type: a.k.a.
akaList/aka[78561]/category: strong
akaList/aka[78561]/lastName: JSC KIS ISTOK
addressList/address[76169]/uid: 76169
addressList/address[76169]/address1: Ul. Krasnokazarmennaya D. 12
addressList/address[76169]/address2: Str. 38
addressList/address[76169]/address3: Floor/Pom./Komnata 2/Iv/19
addressList/address[76169]/city: Moscow
addressList/address[76169]/postalCode: 111250
addressList/address[76169]/country: Russia
addressList/address[76170]/uid: 76170
addressList/address[76170]/address1: ul. Oktiabrskaia
addressList/address[76170]/address2: 11
addressList/address[76170]/city: Ozersk
addressList/address[76170]/stateOrProvince: Chelyabinsk Oblast
addressList/address[76170]/country: Russia
addressList/address[76171]/uid: 76171
addressList/address[76171]/address1: ul. Dibunovskaia
addressList/address[76171]/address2: 55
addressList/address[76171]/address3: litera a
addressList/address[76171]/city: Saint Petersburg
addressList/address[76171]/postalCode: 197183
addressList/address[76171]/country: Russia

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