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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 DEVICES SERVICE TRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/50915 uid: 50915 lastName: JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[42921]/uid: 42921 idList/id[42921]/idType: Registration Number idList/id[42921]/idNumber: 1037700203364 idList/id[42921]/idCountry: Russia idList/id[42922]/uid: 42922 idList/id[42922]/idType: Tax ID No. idList/id[42922]/idNumber: 7721212396 idList/id[42922]/idCountry: Russia idList/id[179707]/uid: 179707 idList/id[179707]/idType: Secondary sanctions risk: idList/id[179707]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[79761]/uid: 79761 akaList/aka[79761]/type: a.k.a. akaList/aka[79761]/category: strong akaList/aka[79761]/lastName: PRIST akaList/aka[79762]/uid: 79762 akaList/aka[79762]/type: a.k.a. akaList/aka[79762]/category: strong akaList/aka[79762]/lastName: JOINT STOCK COMPANY DEVICES SERVICE TRADE addressList/address[77327]/uid: 77327 addressList/address[77327]/address1: Ul. 2-I Donskoi Proezd D. 10 Stankonormal addressList/address[77327]/address2: Str. 4, 2-I Eta addressList/address[77327]/city: Moscow addressList/address[77327]/postalCode: 119071 addressList/address[77327]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DEVICES SERVICE TRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Source record: ofac/50915 uid: 50915 lastName: JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[42921]/uid: 42921 idList/id[42921]/idType: Registration Number idList/id[42921]/idNumber: 1037700203364 idList/id[42921]/idCountry: Russia idList/id[42922]/uid: 42922 idList/id[42922]/idType: Tax ID No. idList/id[42922]/idNumber: 7721212396 idList/id[42922]/idCountry: Russia idList/id[179707]/uid: 179707 idList/id[179707]/idType: Secondary sanctions risk: idList/id[179707]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[79761]/uid: 79761 akaList/aka[79761]/type: a.k.a. akaList/aka[79761]/category: strong akaList/aka[79761]/lastName: PRIST akaList/aka[79762]/uid: 79762 akaList/aka[79762]/type: a.k.a. akaList/aka[79762]/category: strong akaList/aka[79762]/lastName: JOINT STOCK COMPANY DEVICES SERVICE TRADE addressList/address[77327]/uid: 77327 addressList/address[77327]/address1: Ul. 2-I Donskoi Proezd D. 10 Stankonormal addressList/address[77327]/address2: Str. 4, 2-I Eta addressList/address[77327]/city: Moscow addressList/address[77327]/postalCode: 119071 addressList/address[77327]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV