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 DAGDIZEL PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/35889 uid: 35889 lastName: JOINT STOCK COMPANY DAGDIZEL PLANT sdnType: Entity remarks: (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) programList/program: RUSSIA-EO14024 idList/id[25233]/uid: 25233 idList/id[25233]/idType: Registration Number idList/id[25233]/idNumber: 1020502130351 idList/id[25233]/idCountry: Russia idList/id[25234]/uid: 25234 idList/id[25234]/idType: Tax ID No. idList/id[25234]/idNumber: 0545001919 idList/id[25234]/idCountry: Russia idList/id[149082]/uid: 149082 idList/id[149082]/idType: Organization Established Date idList/id[149082]/idNumber: 1932 idList/id[173284]/uid: 173284 idList/id[173284]/idType: Secondary sanctions risk: idList/id[173284]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[56422]/uid: 56422 akaList/aka[56422]/type: a.k.a. akaList/aka[56422]/category: strong akaList/aka[56422]/lastName: ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY akaList/aka[56426]/uid: 56426 akaList/aka[56426]/type: a.k.a. akaList/aka[56426]/category: strong akaList/aka[56426]/lastName: JOINT STOCK COMPANY ZAVOD DAGDIZEL akaList/aka[56427]/uid: 56427 akaList/aka[56427]/type: a.k.a. akaList/aka[56427]/category: strong akaList/aka[56427]/lastName: FACTORY DAGDIZEL addressList/address[53861]/uid: 53861 addressList/address[53861]/address1: 1, Lenin Street addressList/address[53861]/city: Kaspiysk addressList/address[53861]/postalCode: 368300 addressList/address[53861]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DAGDIZEL PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1932; Tax ID No. 0545001919 (Russia); Registration Number 1020502130351 (Russia); Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV