对金融机构和政府机构进行全球制裁筛查
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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 COMPANY 163 BTRZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/43266 uid: 43266 lastName: JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[32832]/uid: 32832 idList/id[32832]/idType: Registration Number idList/id[32832]/idNumber: 1092340000356 idList/id[32832]/idCountry: Russia idList/id[32833]/uid: 32833 idList/id[32833]/idType: Tax ID No. idList/id[32833]/idNumber: 2340020470 idList/id[32833]/idCountry: Russia idList/id[175680]/uid: 175680 idList/id[175680]/idType: Secondary sanctions risk: idList/id[175680]/idNumber: See Section 11 of Executive Order 14024. idList/id[162464]/uid: 162464 idList/id[162464]/idType: Organization Established Date idList/id[162464]/idNumber: 07 Jan 1996 akaList/aka[67083]/uid: 67083 akaList/aka[67083]/type: a.k.a. akaList/aka[67083]/category: strong akaList/aka[67083]/lastName: 163 BRONETANKOVY REMONTNY ZAVOD OAO akaList/aka[67084]/uid: 67084 akaList/aka[67084]/type: a.k.a. akaList/aka[67084]/category: strong akaList/aka[67084]/lastName: JOINT STOCK COMPANY 163 BTRZ addressList/address[64572]/uid: 64572 addressList/address[64572]/address1: pl. Tankistov, 1 addressList/address[64572]/city: Kushchevskaya addressList/address[64572]/stateOrProvince: Krasnodar Territory addressList/address[64572]/postalCode: 352030 addressList/address[64572]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
163 BTRZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/43266 uid: 43266 lastName: JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[32832]/uid: 32832 idList/id[32832]/idType: Registration Number idList/id[32832]/idNumber: 1092340000356 idList/id[32832]/idCountry: Russia idList/id[32833]/uid: 32833 idList/id[32833]/idType: Tax ID No. idList/id[32833]/idNumber: 2340020470 idList/id[32833]/idCountry: Russia idList/id[175680]/uid: 175680 idList/id[175680]/idType: Secondary sanctions risk: idList/id[175680]/idNumber: See Section 11 of Executive Order 14024. idList/id[162464]/uid: 162464 idList/id[162464]/idType: Organization Established Date idList/id[162464]/idNumber: 07 Jan 1996 akaList/aka[67083]/uid: 67083 akaList/aka[67083]/type: a.k.a. akaList/aka[67083]/category: strong akaList/aka[67083]/lastName: 163 BRONETANKOVY REMONTNY ZAVOD OAO akaList/aka[67084]/uid: 67084 akaList/aka[67084]/type: a.k.a. akaList/aka[67084]/category: strong akaList/aka[67084]/lastName: JOINT STOCK COMPANY 163 BTRZ addressList/address[64572]/uid: 64572 addressList/address[64572]/address1: pl. Tankistov, 1 addressList/address[64572]/city: Kushchevskaya addressList/address[64572]/stateOrProvince: Krasnodar Territory addressList/address[64572]/postalCode: 352030 addressList/address[64572]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
