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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 POLYMETAL

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/43096
uid: 43096
lastName: JOINT STOCK COMPANY POLIMETALL
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[32660]/uid: 32660
idList/id[32660]/idType: Registration ID
idList/id[32660]/idNumber: 1027802743308
idList/id[32660]/idCountry: Russia
idList/id[32661]/uid: 32661
idList/id[32661]/idType: Tax ID No.
idList/id[32661]/idNumber: 7805104870
idList/id[32661]/idCountry: Russia
idList/id[175519]/uid: 175519
idList/id[175519]/idType: Secondary sanctions risk:
idList/id[175519]/idNumber: See Section 11 of Executive Order 14024.
idList/id[162070]/uid: 162070
idList/id[162070]/idType: Organization Established Date
idList/id[162070]/idNumber: 12 Mar 1998
idList/id[162071]/uid: 162071
idList/id[162071]/idType: Organization Type:
idList/id[162071]/idNumber: Mining of other non-ferrous metal ores
idList/id[184377]/uid: 184377
idList/id[184377]/idType: Secondary sanctions risk:
idList/id[184377]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[66778]/uid: 66778
akaList/aka[66778]/type: a.k.a.
akaList/aka[66778]/category: strong
akaList/aka[66778]/lastName: JOINT STOCK COMPANY POLYMETAL
addressList/address[64290]/uid: 64290
addressList/address[64290]/address1: prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals
addressList/address[64290]/city: Saint Petersburg
addressList/address[64290]/postalCode: 198216
addressList/address[64290]/country: Russia

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

LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/49307
uid: 49307
lastName: LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40546]/uid: 40546
idList/id[40546]/idType: Registration Number
idList/id[40546]/idNumber: 1167746707358
idList/id[40546]/idCountry: Russia
idList/id[40547]/uid: 40547
idList/id[40547]/idType: Tax ID No.
idList/id[40547]/idNumber: 7726383028
idList/id[40547]/idCountry: Russia
idList/id[172326]/uid: 172326
idList/id[172326]/idType: Secondary sanctions risk:
idList/id[172326]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[76901]/uid: 76901
akaList/aka[76901]/type: a.k.a.
akaList/aka[76901]/category: weak
akaList/aka[76901]/lastName: YUPKH
akaList/aka[76902]/uid: 76902
akaList/aka[76902]/type: a.k.a.
akaList/aka[76902]/category: weak
akaList/aka[76902]/lastName: YPH GROUP
addressList/address[74290]/uid: 74290
addressList/address[74290]/address1: Shosse Varshavskoe D 56
addressList/address[74290]/city: Moscow
addressList/address[74290]/postalCode: 117638
addressList/address[74290]/country: Russia

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

YUZHPOLYMETAL HOLDING

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. 7726383028 (Russia); Registration Number 1167746707358 (Russia); a.k.a. 'YUPKH'; a.k.a. 'YPH GROUP'.

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

POLYMETAL

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/43096
uid: 43096
lastName: JOINT STOCK COMPANY POLIMETALL
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[32660]/uid: 32660
idList/id[32660]/idType: Registration ID
idList/id[32660]/idNumber: 1027802743308
idList/id[32660]/idCountry: Russia
idList/id[32661]/uid: 32661
idList/id[32661]/idType: Tax ID No.
idList/id[32661]/idNumber: 7805104870
idList/id[32661]/idCountry: Russia
idList/id[162071]/uid: 162071
idList/id[162071]/idType: Organization Type:
idList/id[162071]/idNumber: Mining of other non-ferrous metal ores
idList/id[184377]/uid: 184377
idList/id[184377]/idType: Secondary sanctions risk:
idList/id[184377]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[162070]/uid: 162070
idList/id[162070]/idType: Organization Established Date
idList/id[162070]/idNumber: 12 Mar 1998
idList/id[175519]/uid: 175519
idList/id[175519]/idType: Secondary sanctions risk:
idList/id[175519]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[66778]/uid: 66778
akaList/aka[66778]/type: a.k.a.
akaList/aka[66778]/category: strong
akaList/aka[66778]/lastName: JOINT STOCK COMPANY POLYMETAL
addressList/address[64290]/uid: 64290
addressList/address[64290]/address1: prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals
addressList/address[64290]/city: Saint Petersburg
addressList/address[64290]/postalCode: 198216
addressList/address[64290]/country: Russia

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