对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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 CHELYABINSK PIPE ROLLING PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/48012 uid: 48012 lastName: JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38884]/uid: 38884 idList/id[38884]/idType: Registration Number idList/id[38884]/idNumber: 1027402694186 idList/id[38884]/idCountry: Russia idList/id[38885]/uid: 38885 idList/id[38885]/idType: Tax ID No. idList/id[38885]/idNumber: 7449006730 idList/id[38885]/idCountry: Russia idList/id[176581]/uid: 176581 idList/id[176581]/idType: Secondary sanctions risk: idList/id[176581]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[74509]/uid: 74509 akaList/aka[74509]/type: a.k.a. akaList/aka[74509]/category: strong akaList/aka[74509]/lastName: JSC CHTPZ akaList/aka[74510]/uid: 74510 akaList/aka[74510]/type: a.k.a. akaList/aka[74510]/category: strong akaList/aka[74510]/lastName: JOINT STOCK COMPANY CHELYABINSK PIPE PLANT akaList/aka[74511]/uid: 74511 akaList/aka[74511]/type: a.k.a. akaList/aka[74511]/category: strong akaList/aka[74511]/lastName: JOINT STOCK COMPANY CHELPIPE addressList/address[71952]/uid: 71952 addressList/address[71952]/address1: 21 Mashinostroiteley Street addressList/address[71952]/city: Chelyabinsk addressList/address[71952]/postalCode: 454129 addressList/address[71952]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHELYABINSK PIPE ROLLING PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449006730 (Russia); Registration Number 1027402694186 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV