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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 RUDNIK KARALVEEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/48812
uid: 48812
lastName: JOINT STOCK COMPANY RUDNIK KARALVEEM
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39857]/uid: 39857
idList/id[39857]/idType: Registration Number
idList/id[39857]/idNumber: 1038700020974
idList/id[39857]/idCountry: Russia
idList/id[39858]/uid: 39858
idList/id[39858]/idType: Tax ID No.
idList/id[39858]/idNumber: 8703009509
idList/id[39858]/idCountry: Russia
idList/id[176641]/uid: 176641
idList/id[176641]/idType: Secondary sanctions risk:
idList/id[176641]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75980]/uid: 75980
akaList/aka[75980]/type: a.k.a.
akaList/aka[75980]/category: strong
akaList/aka[75980]/lastName: OJSC KARALVEEM MINE
addressList/address[73378]/uid: 73378
addressList/address[73378]/stateOrProvince: Chukotski Autonomous Okrug
addressList/address[73378]/postalCode: 689450
addressList/address[73378]/country: Russia

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

RUDNIK KARALVEEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8703009509 (Russia); Registration Number 1038700020974 (Russia).

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