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 RESEARCH AND PRODUCTION ASSOCIATION ISKRA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/49440 uid: 49440 lastName: JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40748]/uid: 40748 idList/id[40748]/idType: Registration Number idList/id[40748]/idNumber: 1025901509798 idList/id[40748]/idCountry: Russia idList/id[40749]/uid: 40749 idList/id[40749]/idType: Tax ID No. idList/id[40749]/idNumber: 5907001774 idList/id[40749]/idCountry: Russia idList/id[172738]/uid: 172738 idList/id[172738]/idType: Secondary sanctions risk: idList/id[172738]/idNumber: See Section 11 of Executive Order 14024. idList/id[172510]/uid: 172510 idList/id[172510]/idType: Target Type idList/id[172510]/idNumber: State-Owned Enterprise akaList/aka[77113]/uid: 77113 akaList/aka[77113]/type: a.k.a. akaList/aka[77113]/category: strong akaList/aka[77113]/lastName: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ISKRA akaList/aka[77114]/uid: 77114 akaList/aka[77114]/type: a.k.a. akaList/aka[77114]/category: strong akaList/aka[77114]/lastName: PAO NPO ISKRA addressList/address[74547]/uid: 74547 addressList/address[74547]/address1: 28 Akademika Vedeneeva ul. addressList/address[74547]/city: Perm addressList/address[74547]/postalCode: 614038 addressList/address[74547]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RESEARCH AND PRODUCTION ASSOCIATION ISKRA
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.; Target Type State-Owned Enterprise; Tax ID No. 5907001774 (Russia); Registration Number 1025901509798 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV