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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 ARGUMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/37447
uid: 37447
lastName: JSC ARGUMENT
sdnType: Entity
remarks: (Linked To: PUTIN, Vladimir Vladimirovich)
programList/program: RUSSIA-EO14024
idList/id[26628]/uid: 26628
idList/id[26628]/idType: Identification Number
idList/id[26628]/idNumber: IMO 6297782
idList/id[26629]/uid: 26629
idList/id[26629]/idType: Registration Number
idList/id[26629]/idNumber: 1207700471110
idList/id[26629]/idCountry: Russia
idList/id[26630]/uid: 26630
idList/id[26630]/idType: Tax ID No.
idList/id[26630]/idNumber: 7720649916
idList/id[26630]/idCountry: Russia
idList/id[152199]/uid: 152199
idList/id[152199]/idType: Organization Established Date
idList/id[152199]/idNumber: 10 Dec 2020
idList/id[173405]/uid: 173405
idList/id[173405]/idType: Secondary sanctions risk:
idList/id[173405]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58623]/uid: 58623
akaList/aka[58623]/type: a.k.a.
akaList/aka[58623]/category: strong
akaList/aka[58623]/lastName: ARGUMENT JSC
akaList/aka[58624]/uid: 58624
akaList/aka[58624]/type: a.k.a.
akaList/aka[58624]/category: strong
akaList/aka[58624]/lastName: JOINT STOCK COMPANY ARGUMENT
addressList/address[55985]/uid: 55985
addressList/address[55985]/address1: Ul. 2-Ya Entuziastov D. 5
addressList/address[55985]/address2: K. 40, Floor 4, Kom. 8A, Office 3
addressList/address[55985]/city: Moscow
addressList/address[55985]/postalCode: 111024
addressList/address[55985]/country: Russia
addressList/address[55986]/uid: 55986
addressList/address[55986]/address1: Office 36
addressList/address[55986]/address2: ul Novorossiyskaya 163R
addressList/address[55986]/city: Gelendzhik
addressList/address[55986]/stateOrProvince: Krasnodarskiy Kray
addressList/address[55986]/postalCode: 353460
addressList/address[55986]/country: Russia

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

JSC ARGUMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/37447
uid: 37447
lastName: JSC ARGUMENT
sdnType: Entity
remarks: (Linked To: PUTIN, Vladimir Vladimirovich)
programList/program: RUSSIA-EO14024
idList/id[26628]/uid: 26628
idList/id[26628]/idType: Identification Number
idList/id[26628]/idNumber: IMO 6297782
idList/id[26629]/uid: 26629
idList/id[26629]/idType: Registration Number
idList/id[26629]/idNumber: 1207700471110
idList/id[26629]/idCountry: Russia
idList/id[26630]/uid: 26630
idList/id[26630]/idType: Tax ID No.
idList/id[26630]/idNumber: 7720649916
idList/id[26630]/idCountry: Russia
idList/id[152199]/uid: 152199
idList/id[152199]/idType: Organization Established Date
idList/id[152199]/idNumber: 10 Dec 2020
idList/id[173405]/uid: 173405
idList/id[173405]/idType: Secondary sanctions risk:
idList/id[173405]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58623]/uid: 58623
akaList/aka[58623]/type: a.k.a.
akaList/aka[58623]/category: strong
akaList/aka[58623]/lastName: ARGUMENT JSC
akaList/aka[58624]/uid: 58624
akaList/aka[58624]/type: a.k.a.
akaList/aka[58624]/category: strong
akaList/aka[58624]/lastName: JOINT STOCK COMPANY ARGUMENT
addressList/address[55985]/uid: 55985
addressList/address[55985]/address1: Ul. 2-Ya Entuziastov D. 5
addressList/address[55985]/address2: K. 40, Floor 4, Kom. 8A, Office 3
addressList/address[55985]/city: Moscow
addressList/address[55985]/postalCode: 111024
addressList/address[55985]/country: Russia
addressList/address[55986]/uid: 55986
addressList/address[55986]/address1: Office 36
addressList/address[55986]/address2: ul Novorossiyskaya 163R
addressList/address[55986]/city: Gelendzhik
addressList/address[55986]/stateOrProvince: Krasnodarskiy Kray
addressList/address[55986]/postalCode: 353460
addressList/address[55986]/country: Russia

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

ARGUMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Dec 2020; Tax ID No. 7720649916 (Russia); Identification Number IMO 6297782; Registration Number 1207700471110 (Russia); Linked To: PUTIN, Vladimir Vladimirovich.

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

ARGUMENT JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/37447
uid: 37447
lastName: JSC ARGUMENT
sdnType: Entity
remarks: (Linked To: PUTIN, Vladimir Vladimirovich)
programList/program: RUSSIA-EO14024
idList/id[26628]/uid: 26628
idList/id[26628]/idType: Identification Number
idList/id[26628]/idNumber: IMO 6297782
idList/id[26629]/uid: 26629
idList/id[26629]/idType: Registration Number
idList/id[26629]/idNumber: 1207700471110
idList/id[26629]/idCountry: Russia
idList/id[26630]/uid: 26630
idList/id[26630]/idType: Tax ID No.
idList/id[26630]/idNumber: 7720649916
idList/id[26630]/idCountry: Russia
idList/id[152199]/uid: 152199
idList/id[152199]/idType: Organization Established Date
idList/id[152199]/idNumber: 10 Dec 2020
idList/id[173405]/uid: 173405
idList/id[173405]/idType: Secondary sanctions risk:
idList/id[173405]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58623]/uid: 58623
akaList/aka[58623]/type: a.k.a.
akaList/aka[58623]/category: strong
akaList/aka[58623]/lastName: ARGUMENT JSC
akaList/aka[58624]/uid: 58624
akaList/aka[58624]/type: a.k.a.
akaList/aka[58624]/category: strong
akaList/aka[58624]/lastName: JOINT STOCK COMPANY ARGUMENT
addressList/address[55985]/uid: 55985
addressList/address[55985]/address1: Ul. 2-Ya Entuziastov D. 5
addressList/address[55985]/address2: K. 40, Floor 4, Kom. 8A, Office 3
addressList/address[55985]/city: Moscow
addressList/address[55985]/postalCode: 111024
addressList/address[55985]/country: Russia
addressList/address[55986]/uid: 55986
addressList/address[55986]/address1: Office 36
addressList/address[55986]/address2: ul Novorossiyskaya 163R
addressList/address[55986]/city: Gelendzhik
addressList/address[55986]/stateOrProvince: Krasnodarskiy Kray
addressList/address[55986]/postalCode: 353460
addressList/address[55986]/country: Russia

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