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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

JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/49997
uid: 49997
lastName: JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41534]/uid: 41534
idList/id[41534]/idType: Registration Number
idList/id[41534]/idNumber: 1097746425370
idList/id[41534]/idCountry: Russia
idList/id[41535]/uid: 41535
idList/id[41535]/idType: Tax ID No.
idList/id[41535]/idNumber: 7704730704
idList/id[41535]/idCountry: Russia
idList/id[178164]/uid: 178164
idList/id[178164]/idType: Secondary sanctions risk:
idList/id[178164]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77930]/uid: 77930
akaList/aka[77930]/type: a.k.a.
akaList/aka[77930]/category: strong
akaList/aka[77930]/lastName: AO 31 GPISS
addressList/address[75638]/uid: 75638
addressList/address[75638]/address1: B-R Smolenskii D. 19, Str. 1
addressList/address[75638]/city: Moscow
addressList/address[75638]/postalCode: 119121
addressList/address[75638]/country: Russia

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

31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704730704 (Russia); Registration Number 1097746425370 (Russia).

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