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 AVIASTAR-SP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/35347 uid: 35347 lastName: AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[25058]/uid: 25058 idList/id[25058]/idType: Tax ID No. idList/id[25058]/idNumber: 7328032711 idList/id[25058]/idCountry: Russia idList/id[176736]/uid: 176736 idList/id[176736]/idType: Secondary sanctions risk: idList/id[176736]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[55676]/uid: 55676 akaList/aka[55676]/type: a.k.a. akaList/aka[55676]/category: strong akaList/aka[55676]/lastName: AVIASTAR-SP akaList/aka[55677]/uid: 55677 akaList/aka[55677]/type: a.k.a. akaList/aka[55677]/category: strong akaList/aka[55677]/lastName: JSC AVIASTAR-SP akaList/aka[55679]/uid: 55679 akaList/aka[55679]/type: a.k.a. akaList/aka[55679]/category: strong akaList/aka[55679]/lastName: AO AVIASTAR-SP akaList/aka[55680]/uid: 55680 akaList/aka[55680]/type: a.k.a. akaList/aka[55680]/category: strong akaList/aka[55680]/lastName: JOINT STOCK COMPANY AVIASTAR-SP addressList/address[53160]/uid: 53160 addressList/address[53160]/address1: Antonova Avenue 1 addressList/address[53160]/city: Ulyanovsk addressList/address[53160]/postalCode: 432072 addressList/address[53160]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AVIASTARSP AIRCRAFT MANUFACTURING ENTERPRISE
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.; Tax ID No. 7328032711 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AVIASTARSP ZRT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: eu/160100 fileGenerationDate: 15/10/2026 Entity_LogicalId: 160100 Entity_EU_ReferenceNumber: EU.10979.83 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: AVIASTAR-SP ZRT. NameAlias_WholeName: JSC AVIASTAR-SP NameAlias_WholeName: АО Авиастар-СП NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: a Russian aircraft industry company NameAlias_LogicalId: 160102 NameAlias_LogicalId: 160103 NameAlias_LogicalId: 160999 NameAlias_RegulationLanguage: EN NameAlias_Remark: a subsidiary of Ilyushin NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Ulyanovsk Address_Street: Antonova avenue 1 Address_ZipCode: 432072 Address_AsAtListingTime: NO Address_ContactInfo: WEB[www.aviastar-sp.ru] PHONE[+7 (8422) 28 28 28] EMAIL[mail@aviastar-sp.ru] FAX[+7 (8422) 50 25 72] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160101 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AVIASTARSP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: eu/160100 fileGenerationDate: 15/10/2026 Entity_LogicalId: 160100 Entity_EU_ReferenceNumber: EU.10979.83 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: AVIASTAR-SP ZRT. NameAlias_WholeName: JSC AVIASTAR-SP NameAlias_WholeName: АО Авиастар-СП NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: a Russian aircraft industry company NameAlias_LogicalId: 160102 NameAlias_LogicalId: 160103 NameAlias_LogicalId: 160999 NameAlias_RegulationLanguage: EN NameAlias_Remark: a subsidiary of Ilyushin NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Ulyanovsk Address_Street: Antonova avenue 1 Address_ZipCode: 432072 Address_AsAtListingTime: NO Address_ContactInfo: WEB[www.aviastar-sp.ru] PHONE[+7 (8422) 28 28 28] EMAIL[mail@aviastar-sp.ru] FAX[+7 (8422) 50 25 72] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160101 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AVIASTARSP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/35347 uid: 35347 lastName: AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[25058]/uid: 25058 idList/id[25058]/idType: Tax ID No. idList/id[25058]/idNumber: 7328032711 idList/id[25058]/idCountry: Russia idList/id[176736]/uid: 176736 idList/id[176736]/idType: Secondary sanctions risk: idList/id[176736]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[55676]/uid: 55676 akaList/aka[55676]/type: a.k.a. akaList/aka[55676]/category: strong akaList/aka[55676]/lastName: AVIASTAR-SP akaList/aka[55677]/uid: 55677 akaList/aka[55677]/type: a.k.a. akaList/aka[55677]/category: strong akaList/aka[55677]/lastName: JSC AVIASTAR-SP akaList/aka[55679]/uid: 55679 akaList/aka[55679]/type: a.k.a. akaList/aka[55679]/category: strong akaList/aka[55679]/lastName: AO AVIASTAR-SP akaList/aka[55680]/uid: 55680 akaList/aka[55680]/type: a.k.a. akaList/aka[55680]/category: strong akaList/aka[55680]/lastName: JOINT STOCK COMPANY AVIASTAR-SP addressList/address[53160]/uid: 53160 addressList/address[53160]/address1: Antonova Avenue 1 addressList/address[53160]/city: Ulyanovsk addressList/address[53160]/postalCode: 432072 addressList/address[53160]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
