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 COMPANY AEROSPACE SYSTEMS DESIGN BUREAU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/46651 uid: 46651 lastName: JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[36651]/uid: 36651 idList/id[36651]/idType: Registration Number idList/id[36651]/idNumber: 1105010002240 idList/id[36651]/idCountry: Russia idList/id[36652]/uid: 36652 idList/id[36652]/idType: Tax ID No. idList/id[36652]/idNumber: 5010041950 idList/id[36652]/idCountry: Russia idList/id[175040]/uid: 175040 idList/id[175040]/idType: Secondary sanctions risk: idList/id[175040]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[72001]/uid: 72001 akaList/aka[72001]/type: a.k.a. akaList/aka[72001]/category: strong akaList/aka[72001]/lastName: JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS akaList/aka[72002]/uid: 72002 akaList/aka[72002]/type: a.k.a. akaList/aka[72002]/category: strong akaList/aka[72002]/lastName: JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS akaList/aka[72003]/uid: 72003 akaList/aka[72003]/type: a.k.a. akaList/aka[72003]/category: strong akaList/aka[72003]/lastName: JSC EDB AEROSPACE SYSTEMS akaList/aka[72004]/uid: 72004 akaList/aka[72004]/type: a.k.a. akaList/aka[72004]/category: strong akaList/aka[72004]/lastName: AO OKB AEROKOSMICHESKIE SISTEMY addressList/address[69458]/uid: 69458 addressList/address[69458]/address1: Ul. Programmistov D. 4 addressList/address[69458]/city: Dubna addressList/address[69458]/postalCode: 141983 addressList/address[69458]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AEROSPACE SYSTEMS DESIGN BUREAU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5010041950 (Russia); Registration Number 1105010002240 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/46651 uid: 46651 lastName: JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[36651]/uid: 36651 idList/id[36651]/idType: Registration Number idList/id[36651]/idNumber: 1105010002240 idList/id[36651]/idCountry: Russia idList/id[36652]/uid: 36652 idList/id[36652]/idType: Tax ID No. idList/id[36652]/idNumber: 5010041950 idList/id[36652]/idCountry: Russia idList/id[175040]/uid: 175040 idList/id[175040]/idType: Secondary sanctions risk: idList/id[175040]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[72001]/uid: 72001 akaList/aka[72001]/type: a.k.a. akaList/aka[72001]/category: strong akaList/aka[72001]/lastName: JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS akaList/aka[72002]/uid: 72002 akaList/aka[72002]/type: a.k.a. akaList/aka[72002]/category: strong akaList/aka[72002]/lastName: JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS akaList/aka[72003]/uid: 72003 akaList/aka[72003]/type: a.k.a. akaList/aka[72003]/category: strong akaList/aka[72003]/lastName: JSC EDB AEROSPACE SYSTEMS akaList/aka[72004]/uid: 72004 akaList/aka[72004]/type: a.k.a. akaList/aka[72004]/category: strong akaList/aka[72004]/lastName: AO OKB AEROKOSMICHESKIE SISTEMY addressList/address[69458]/uid: 69458 addressList/address[69458]/address1: Ul. Programmistov D. 4 addressList/address[69458]/city: Dubna addressList/address[69458]/postalCode: 141983 addressList/address[69458]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/46651 uid: 46651 lastName: JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[36651]/uid: 36651 idList/id[36651]/idType: Registration Number idList/id[36651]/idNumber: 1105010002240 idList/id[36651]/idCountry: Russia idList/id[36652]/uid: 36652 idList/id[36652]/idType: Tax ID No. idList/id[36652]/idNumber: 5010041950 idList/id[36652]/idCountry: Russia idList/id[175040]/uid: 175040 idList/id[175040]/idType: Secondary sanctions risk: idList/id[175040]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[72001]/uid: 72001 akaList/aka[72001]/type: a.k.a. akaList/aka[72001]/category: strong akaList/aka[72001]/lastName: JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS akaList/aka[72002]/uid: 72002 akaList/aka[72002]/type: a.k.a. akaList/aka[72002]/category: strong akaList/aka[72002]/lastName: JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS akaList/aka[72003]/uid: 72003 akaList/aka[72003]/type: a.k.a. akaList/aka[72003]/category: strong akaList/aka[72003]/lastName: JSC EDB AEROSPACE SYSTEMS akaList/aka[72004]/uid: 72004 akaList/aka[72004]/type: a.k.a. akaList/aka[72004]/category: strong akaList/aka[72004]/lastName: AO OKB AEROKOSMICHESKIE SISTEMY addressList/address[69458]/uid: 69458 addressList/address[69458]/address1: Ul. Programmistov D. 4 addressList/address[69458]/city: Dubna addressList/address[69458]/postalCode: 141983 addressList/address[69458]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DESIGN BUREAU AEROSPACE SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/46651 uid: 46651 lastName: JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[36651]/uid: 36651 idList/id[36651]/idType: Registration Number idList/id[36651]/idNumber: 1105010002240 idList/id[36651]/idCountry: Russia idList/id[36652]/uid: 36652 idList/id[36652]/idType: Tax ID No. idList/id[36652]/idNumber: 5010041950 idList/id[36652]/idCountry: Russia idList/id[175040]/uid: 175040 idList/id[175040]/idType: Secondary sanctions risk: idList/id[175040]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[72001]/uid: 72001 akaList/aka[72001]/type: a.k.a. akaList/aka[72001]/category: strong akaList/aka[72001]/lastName: JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS akaList/aka[72002]/uid: 72002 akaList/aka[72002]/type: a.k.a. akaList/aka[72002]/category: strong akaList/aka[72002]/lastName: JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS akaList/aka[72003]/uid: 72003 akaList/aka[72003]/type: a.k.a. akaList/aka[72003]/category: strong akaList/aka[72003]/lastName: JSC EDB AEROSPACE SYSTEMS akaList/aka[72004]/uid: 72004 akaList/aka[72004]/type: a.k.a. akaList/aka[72004]/category: strong akaList/aka[72004]/lastName: AO OKB AEROKOSMICHESKIE SISTEMY addressList/address[69458]/uid: 69458 addressList/address[69458]/address1: Ul. Programmistov D. 4 addressList/address[69458]/city: Dubna addressList/address[69458]/postalCode: 141983 addressList/address[69458]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/46651 uid: 46651 lastName: JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[36651]/uid: 36651 idList/id[36651]/idType: Registration Number idList/id[36651]/idNumber: 1105010002240 idList/id[36651]/idCountry: Russia idList/id[36652]/uid: 36652 idList/id[36652]/idType: Tax ID No. idList/id[36652]/idNumber: 5010041950 idList/id[36652]/idCountry: Russia idList/id[175040]/uid: 175040 idList/id[175040]/idType: Secondary sanctions risk: idList/id[175040]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[72001]/uid: 72001 akaList/aka[72001]/type: a.k.a. akaList/aka[72001]/category: strong akaList/aka[72001]/lastName: JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS akaList/aka[72002]/uid: 72002 akaList/aka[72002]/type: a.k.a. akaList/aka[72002]/category: strong akaList/aka[72002]/lastName: JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS akaList/aka[72003]/uid: 72003 akaList/aka[72003]/type: a.k.a. akaList/aka[72003]/category: strong akaList/aka[72003]/lastName: JSC EDB AEROSPACE SYSTEMS akaList/aka[72004]/uid: 72004 akaList/aka[72004]/type: a.k.a. akaList/aka[72004]/category: strong akaList/aka[72004]/lastName: AO OKB AEROKOSMICHESKIE SISTEMY addressList/address[69458]/uid: 69458 addressList/address[69458]/address1: Ul. Programmistov D. 4 addressList/address[69458]/city: Dubna addressList/address[69458]/postalCode: 141983 addressList/address[69458]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV