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 KRAFTVEY KORPOREYSHN PLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/45037 uid: 45037 lastName: JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34741]/uid: 34741 idList/id[34741]/idType: Tax ID No. idList/id[34741]/idNumber: 5018037096 idList/id[34741]/idCountry: Russia idList/id[34742]/uid: 34742 idList/id[34742]/idType: Registration Number idList/id[34742]/idNumber: 1025002041525 idList/id[34742]/idCountry: Russia idList/id[175913]/uid: 175913 idList/id[175913]/idType: Secondary sanctions risk: idList/id[175913]/idNumber: See Section 11 of Executive Order 14024. idList/id[165372]/uid: 165372 idList/id[165372]/idType: Organization Type: idList/id[165372]/idNumber: Other information technology and computer service activities idList/id[165371]/uid: 165371 idList/id[165371]/idType: Website idList/id[165371]/idNumber: kraftway.ru akaList/aka[69765]/uid: 69765 akaList/aka[69765]/type: a.k.a. akaList/aka[69765]/category: strong akaList/aka[69765]/lastName: JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS akaList/aka[69766]/uid: 69766 akaList/aka[69766]/type: a.k.a. akaList/aka[69766]/category: strong akaList/aka[69766]/lastName: JSC KRAFTWAY CORPORATION PLC akaList/aka[69767]/uid: 69767 akaList/aka[69767]/type: a.k.a. akaList/aka[69767]/category: strong akaList/aka[69767]/lastName: JSC KRAFTVEY KORPOREYSHN PLS akaList/aka[69768]/uid: 69768 akaList/aka[69768]/type: a.k.a. akaList/aka[69768]/category: strong akaList/aka[69768]/lastName: AO KRAFTVEI KORPOREISHN PLS akaList/aka[69769]/uid: 69769 akaList/aka[69769]/type: a.k.a. akaList/aka[69769]/category: strong akaList/aka[69769]/lastName: AO KRAFTWAY PSC akaList/aka[69770]/uid: 69770 akaList/aka[69770]/type: a.k.a. akaList/aka[69770]/category: strong akaList/aka[69770]/lastName: CRAFTWAY CORPORATON PLS addressList/address[67060]/uid: 67060 addressList/address[67060]/address1: Sh. Kievskoe d. 64 addressList/address[67060]/city: Obninsk addressList/address[67060]/stateOrProvince: Kaluga Region addressList/address[67060]/postalCode: 249032 addressList/address[67060]/country: Russia addressList/address[67061]/uid: 67061 addressList/address[67061]/address1: 16 addressList/address[67061]/address2: 3rd Mytishchinskaya Street addressList/address[67061]/city: Moscow addressList/address[67061]/postalCode: 129626 addressList/address[67061]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC KRAFTVEY KORPOREYSHN PLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/45037 uid: 45037 lastName: JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34741]/uid: 34741 idList/id[34741]/idType: Tax ID No. idList/id[34741]/idNumber: 5018037096 idList/id[34741]/idCountry: Russia idList/id[34742]/uid: 34742 idList/id[34742]/idType: Registration Number idList/id[34742]/idNumber: 1025002041525 idList/id[34742]/idCountry: Russia idList/id[175913]/uid: 175913 idList/id[175913]/idType: Secondary sanctions risk: idList/id[175913]/idNumber: See Section 11 of Executive Order 14024. idList/id[165372]/uid: 165372 idList/id[165372]/idType: Organization Type: idList/id[165372]/idNumber: Other information technology and computer service activities idList/id[165371]/uid: 165371 idList/id[165371]/idType: Website idList/id[165371]/idNumber: kraftway.ru akaList/aka[69765]/uid: 69765 akaList/aka[69765]/type: a.k.a. akaList/aka[69765]/category: strong akaList/aka[69765]/lastName: JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS akaList/aka[69766]/uid: 69766 akaList/aka[69766]/type: a.k.a. akaList/aka[69766]/category: strong akaList/aka[69766]/lastName: JSC KRAFTWAY CORPORATION PLC akaList/aka[69767]/uid: 69767 akaList/aka[69767]/type: a.k.a. akaList/aka[69767]/category: strong akaList/aka[69767]/lastName: JSC KRAFTVEY KORPOREYSHN PLS akaList/aka[69768]/uid: 69768 akaList/aka[69768]/type: a.k.a. akaList/aka[69768]/category: strong akaList/aka[69768]/lastName: AO KRAFTVEI KORPOREISHN PLS akaList/aka[69769]/uid: 69769 akaList/aka[69769]/type: a.k.a. akaList/aka[69769]/category: strong akaList/aka[69769]/lastName: AO KRAFTWAY PSC akaList/aka[69770]/uid: 69770 akaList/aka[69770]/type: a.k.a. akaList/aka[69770]/category: strong akaList/aka[69770]/lastName: CRAFTWAY CORPORATON PLS addressList/address[67060]/uid: 67060 addressList/address[67060]/address1: Sh. Kievskoe d. 64 addressList/address[67060]/city: Obninsk addressList/address[67060]/stateOrProvince: Kaluga Region addressList/address[67060]/postalCode: 249032 addressList/address[67060]/country: Russia addressList/address[67061]/uid: 67061 addressList/address[67061]/address1: 16 addressList/address[67061]/address2: 3rd Mytishchinskaya Street addressList/address[67061]/city: Moscow addressList/address[67061]/postalCode: 129626 addressList/address[67061]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
KRAFTVEY KORPOREYSHN PLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/45037 uid: 45037 lastName: JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34741]/uid: 34741 idList/id[34741]/idType: Tax ID No. idList/id[34741]/idNumber: 5018037096 idList/id[34741]/idCountry: Russia idList/id[34742]/uid: 34742 idList/id[34742]/idType: Registration Number idList/id[34742]/idNumber: 1025002041525 idList/id[34742]/idCountry: Russia idList/id[175913]/uid: 175913 idList/id[175913]/idType: Secondary sanctions risk: idList/id[175913]/idNumber: See Section 11 of Executive Order 14024. idList/id[165371]/uid: 165371 idList/id[165371]/idType: Website idList/id[165371]/idNumber: kraftway.ru idList/id[165372]/uid: 165372 idList/id[165372]/idType: Organization Type: idList/id[165372]/idNumber: Other information technology and computer service activities akaList/aka[69765]/uid: 69765 akaList/aka[69765]/type: a.k.a. akaList/aka[69765]/category: strong akaList/aka[69765]/lastName: JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS akaList/aka[69766]/uid: 69766 akaList/aka[69766]/type: a.k.a. akaList/aka[69766]/category: strong akaList/aka[69766]/lastName: JSC KRAFTWAY CORPORATION PLC akaList/aka[69767]/uid: 69767 akaList/aka[69767]/type: a.k.a. akaList/aka[69767]/category: strong akaList/aka[69767]/lastName: JSC KRAFTVEY KORPOREYSHN PLS akaList/aka[69768]/uid: 69768 akaList/aka[69768]/type: a.k.a. akaList/aka[69768]/category: strong akaList/aka[69768]/lastName: AO KRAFTVEI KORPOREISHN PLS akaList/aka[69769]/uid: 69769 akaList/aka[69769]/type: a.k.a. akaList/aka[69769]/category: strong akaList/aka[69769]/lastName: AO KRAFTWAY PSC akaList/aka[69770]/uid: 69770 akaList/aka[69770]/type: a.k.a. akaList/aka[69770]/category: strong akaList/aka[69770]/lastName: CRAFTWAY CORPORATON PLS addressList/address[67060]/uid: 67060 addressList/address[67060]/address1: Sh. Kievskoe d. 64 addressList/address[67060]/city: Obninsk addressList/address[67060]/stateOrProvince: Kaluga Region addressList/address[67060]/postalCode: 249032 addressList/address[67060]/country: Russia addressList/address[67061]/uid: 67061 addressList/address[67061]/address1: 16 addressList/address[67061]/address2: 3rd Mytishchinskaya Street addressList/address[67061]/city: Moscow addressList/address[67061]/postalCode: 129626 addressList/address[67061]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
