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 CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/40321 uid: 40321 lastName: JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[29504]/uid: 29504 idList/id[29504]/idType: Registration Number idList/id[29504]/idNumber: 1097847058143 idList/id[29504]/idCountry: Russia idList/id[29505]/uid: 29505 idList/id[29505]/idType: Tax ID No. idList/id[29505]/idNumber: 7802463197 idList/id[29505]/idCountry: Russia idList/id[157434]/uid: 157434 idList/id[157434]/idType: Organization Established Date idList/id[157434]/idNumber: 27 Feb 2009 idList/id[174082]/uid: 174082 idList/id[174082]/idType: Secondary sanctions risk: idList/id[174082]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[62698]/uid: 62698 akaList/aka[62698]/type: a.k.a. akaList/aka[62698]/category: strong akaList/aka[62698]/lastName: JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA akaList/aka[62699]/uid: 62699 akaList/aka[62699]/type: a.k.a. akaList/aka[62699]/category: strong akaList/aka[62699]/lastName: CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC akaList/aka[62700]/uid: 62700 akaList/aka[62700]/type: a.k.a. akaList/aka[62700]/category: strong akaList/aka[62700]/lastName: AVRORA JSC addressList/address[60095]/uid: 60095 addressList/address[60095]/address1: 15 Karbysheva Str. addressList/address[60095]/city: Saint Petersburg addressList/address[60095]/postalCode: 194021 addressList/address[60095]/country: Russia addressList/address[60096]/uid: 60096 addressList/address[60096]/address1: 10 Nikolskaya Str. addressList/address[60096]/address2: Shopping and Office Center Nikolskaya Plaza addressList/address[60096]/address3: Office No. 406 addressList/address[60096]/city: Moscow addressList/address[60096]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/40321 uid: 40321 lastName: JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[29504]/uid: 29504 idList/id[29504]/idType: Registration Number idList/id[29504]/idNumber: 1097847058143 idList/id[29504]/idCountry: Russia idList/id[29505]/uid: 29505 idList/id[29505]/idType: Tax ID No. idList/id[29505]/idNumber: 7802463197 idList/id[29505]/idCountry: Russia idList/id[157434]/uid: 157434 idList/id[157434]/idType: Organization Established Date idList/id[157434]/idNumber: 27 Feb 2009 idList/id[174082]/uid: 174082 idList/id[174082]/idType: Secondary sanctions risk: idList/id[174082]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[62698]/uid: 62698 akaList/aka[62698]/type: a.k.a. akaList/aka[62698]/category: strong akaList/aka[62698]/lastName: JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA akaList/aka[62699]/uid: 62699 akaList/aka[62699]/type: a.k.a. akaList/aka[62699]/category: strong akaList/aka[62699]/lastName: CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC akaList/aka[62700]/uid: 62700 akaList/aka[62700]/type: a.k.a. akaList/aka[62700]/category: strong akaList/aka[62700]/lastName: AVRORA JSC addressList/address[60095]/uid: 60095 addressList/address[60095]/address1: 15 Karbysheva Str. addressList/address[60095]/city: Saint Petersburg addressList/address[60095]/postalCode: 194021 addressList/address[60095]/country: Russia addressList/address[60096]/uid: 60096 addressList/address[60096]/address1: 10 Nikolskaya Str. addressList/address[60096]/address2: Shopping and Office Center Nikolskaya Plaza addressList/address[60096]/address3: Office No. 406 addressList/address[60096]/city: Moscow addressList/address[60096]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV