对金融机构和政府机构进行全球制裁筛查
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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 PUBLIC TRUST BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/51832 uid: 51832 lastName: JOINT STOCK COMPANY PUBLIC TRUST BANK sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[44514]/uid: 44514 idList/id[44514]/idType: Legal Entity Number idList/id[44514]/idNumber: 253400B8Y0FNJP628S19 idList/id[44515]/uid: 44515 idList/id[44515]/idType: Registration Number idList/id[44515]/idNumber: 1027739461694 idList/id[44515]/idCountry: Russia idList/id[44516]/uid: 44516 idList/id[44516]/idType: Tax ID No. idList/id[44516]/idNumber: 7708018456 idList/id[44516]/idCountry: Russia idList/id[182166]/uid: 182166 idList/id[182166]/idType: Target Type idList/id[182166]/idNumber: Financial Institution idList/id[182165]/uid: 182165 idList/id[182165]/idType: Secondary sanctions risk: idList/id[182165]/idNumber: See Section 11 of Executive Order 14024. idList/id[182163]/uid: 182163 idList/id[182163]/idType: SWIFT/BIC idList/id[182163]/idNumber: NADORUMM idList/id[182164]/uid: 182164 idList/id[182164]/idType: Website idList/id[182164]/idNumber: www.ndb24.ru akaList/aka[81159]/uid: 81159 akaList/aka[81159]/type: a.k.a. akaList/aka[81159]/category: strong akaList/aka[81159]/lastName: JSC NDBANK addressList/address[78988]/uid: 78988 addressList/address[78988]/address1: St. Dubininskaya, 57, Building 1 addressList/address[78988]/stateOrProvince: Moscow addressList/address[78988]/postalCode: 115054 addressList/address[78988]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PUBLIC TRUST BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
RUSSIA-EO14024 SWIFT/BIC NADORUMM; Website www.ndb24.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7708018456 (Russia); Legal Entity Number 253400B8Y0FNJP628S19; Registration Number 1027739461694 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV