对金融机构和政府机构进行全球制裁筛查
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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
JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/34539 uid: 34539 lastName: JOINT STOCK COMPANY SAROVBUSINESSBANK sdnType: Entity remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) programList/program: RUSSIA-EO14024 idList/id[146698]/uid: 146698 idList/id[146698]/idType: Target Type idList/id[146698]/idNumber: Financial Institution idList/id[175140]/uid: 175140 idList/id[175140]/idType: Secondary sanctions risk: idList/id[175140]/idNumber: See Section 11 of Executive Order 14024. idList/id[146789]/uid: 146789 idList/id[146789]/idType: BIK (RU) idList/id[146789]/idNumber: 042202718 idList/id[145972]/uid: 145972 idList/id[145972]/idType: SWIFT/BIC idList/id[145972]/idNumber: SARORU2S idList/id[145973]/uid: 145973 idList/id[145973]/idType: Website idList/id[145973]/idNumber: http://www.sbbank.ru akaList/aka[54095]/uid: 54095 akaList/aka[54095]/type: f.k.a. akaList/aka[54095]/category: strong akaList/aka[54095]/lastName: JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK akaList/aka[54096]/uid: 54096 akaList/aka[54096]/type: f.k.a. akaList/aka[54096]/category: strong akaList/aka[54096]/lastName: PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK akaList/aka[55123]/uid: 55123 akaList/aka[55123]/type: a.k.a. akaList/aka[55123]/category: strong akaList/aka[55123]/lastName: JSC SAROVBUSINESSBANK addressList/address[51771]/uid: 51771 addressList/address[51771]/address1: ul Silkina 13 addressList/address[51771]/city: Sarov addressList/address[51771]/stateOrProvince: Nizhegorodskaya Oblast addressList/address[51771]/postalCode: 607189 addressList/address[51771]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV