对金融机构和政府机构进行全球制裁筛查
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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 GAZPROM SPACE SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/47574 uid: 47574 lastName: JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38110]/uid: 38110 idList/id[38110]/idType: Tax ID No. idList/id[38110]/idNumber: 5018035691 idList/id[38110]/idCountry: Russia idList/id[38111]/uid: 38111 idList/id[38111]/idType: Registration Number idList/id[38111]/idNumber: 1025002045177 idList/id[38111]/idCountry: Russia idList/id[169781]/uid: 169781 idList/id[169781]/idType: Secondary sanctions risk: idList/id[169781]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[73653]/uid: 73653 akaList/aka[73653]/type: a.k.a. akaList/aka[73653]/category: strong akaList/aka[73653]/lastName: GAZPROM KOSMICHESKIE SISTEMY AO addressList/address[71052]/uid: 71052 addressList/address[71052]/address1: ul. Moskovskaya addressList/address[71052]/address2: d. 77, lit. B addressList/address[71052]/city: Shchelkovo addressList/address[71052]/postalCode: 141108 addressList/address[71052]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GAZPROM SPACE SYSTEMS
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.; Tax ID No. 5018035691 (Russia); Registration Number 1025002045177 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV