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 INKOMNEFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/43256 uid: 43256 lastName: JOINT STOCK COMPANY INKOMNEFT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[32815]/uid: 32815 idList/id[32815]/idType: Tax ID No. idList/id[32815]/idNumber: 8620001545 idList/id[32815]/idCountry: Russia idList/id[32816]/uid: 32816 idList/id[32816]/idType: Registration Number idList/id[32816]/idNumber: 1028601870770 idList/id[32816]/idCountry: Russia idList/id[162447]/uid: 162447 idList/id[162447]/idType: Organization Established Date idList/id[162447]/idNumber: 22 Nov 1995 idList/id[162448]/uid: 162448 idList/id[162448]/idType: Organization Type: idList/id[162448]/idNumber: Support activities for other mining and quarrying idList/id[175670]/uid: 175670 idList/id[175670]/idType: Secondary sanctions risk: idList/id[175670]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[67063]/uid: 67063 akaList/aka[67063]/type: a.k.a. akaList/aka[67063]/category: strong akaList/aka[67063]/lastName: AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA addressList/address[64556]/uid: 64556 addressList/address[64556]/address1: Ulitsa Mira, Dom 60, A, Pom.34 addressList/address[64556]/city: Nizhnevartovsk addressList/address[64556]/stateOrProvince: Khanty-Mansi Autonomous Okrug-Yugra addressList/address[64556]/postalCode: 628611 addressList/address[64556]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
INKOMNEFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 1995; Organization Type: Support activities for other mining and quarrying; Tax ID No. 8620001545 (Russia); Registration Number 1028601870770 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV