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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 MOTOVILICHA PLANTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/52615
uid: 52615
lastName: JOINT STOCK COMPANY MOTOVILICHA PLANTS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[45676]/uid: 45676
idList/id[45676]/idType: Registration Number
idList/id[45676]/idNumber: 1025901364708
idList/id[45676]/idCountry: Russia
idList/id[45677]/uid: 45677
idList/id[45677]/idType: Tax ID No.
idList/id[45677]/idNumber: 5906009273
idList/id[45677]/idCountry: Russia
idList/id[184383]/uid: 184383
idList/id[184383]/idType: Secondary sanctions risk:
idList/id[184383]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[82389]/uid: 82389
akaList/aka[82389]/type: a.k.a.
akaList/aka[82389]/category: strong
akaList/aka[82389]/lastName: MOTOVILIKHINSKIE ZAVODY
addressList/address[80383]/uid: 80383
addressList/address[80383]/address1: d. 35, str. 245, Ul. 1905
addressList/address[80383]/city: Perm
addressList/address[80383]/postalCode: 641014
addressList/address[80383]/country: Russia

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

MOTOVILICHA PLANTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5906009273 (Russia); Registration Number 1025901364708 (Russia).

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