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制裁筛查

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 GT MORSTROY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/49464
uid: 49464
lastName: JOINT STOCK COMPANY GT MORSTROY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40795]/uid: 40795
idList/id[40795]/idType: Registration Number
idList/id[40795]/idNumber: 1027807582747
idList/id[40795]/idCountry: Russia
idList/id[40796]/uid: 40796
idList/id[40796]/idType: Tax ID No.
idList/id[40796]/idNumber: 7814069678
idList/id[40796]/idCountry: Russia
idList/id[172751]/uid: 172751
idList/id[172751]/idType: Secondary sanctions risk:
idList/id[172751]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77155]/uid: 77155
akaList/aka[77155]/type: a.k.a.
akaList/aka[77155]/category: strong
akaList/aka[77155]/lastName: GT MORSTROI AO
addressList/address[74599]/uid: 74599
addressList/address[74599]/address1: d. 5 litera B pom. 59-N
addressList/address[74599]/address2: ul. Esenina
addressList/address[74599]/city: St. Petersburg
addressList/address[74599]/postalCode: 194354
addressList/address[74599]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GT MORSTROY

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. 7814069678 (Russia); Registration Number 1027807582747 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV