搜索

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 MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/50770
uid: 50770
lastName: JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42667]/uid: 42667
idList/id[42667]/idType: Registration Number
idList/id[42667]/idNumber: 1027739158402
idList/id[42667]/idCountry: Russia
idList/id[42668]/uid: 42668
idList/id[42668]/idType: Tax ID No.
idList/id[42668]/idNumber: 7715003820
idList/id[42668]/idCountry: Russia
idList/id[179404]/uid: 179404
idList/id[179404]/idType: Secondary sanctions risk:
idList/id[179404]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[79494]/uid: 79494
akaList/aka[79494]/type: a.k.a.
akaList/aka[79494]/category: strong
akaList/aka[79494]/lastName: JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA
akaList/aka[79495]/uid: 79495
akaList/aka[79495]/type: a.k.a.
akaList/aka[79495]/category: strong
akaList/aka[79495]/lastName: JOINT STOCK COMPANY AVIONICA
akaList/aka[79496]/uid: 79496
akaList/aka[79496]/type: a.k.a.
akaList/aka[79496]/category: strong
akaList/aka[79496]/lastName: MNPK AVIONIKA
addressList/address[77030]/uid: 77030
addressList/address[77030]/address1: 7 Obraztsova Street
addressList/address[77030]/city: Moscow
addressList/address[77030]/postalCode: 127055
addressList/address[77030]/country: Russia

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

MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY

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. 7715003820 (Russia); Registration Number 1027739158402 (Russia).

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