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 RUSSIAN TITANIUM RESOURCES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/45991 uid: 45991 lastName: JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[35809]/uid: 35809 idList/id[35809]/idType: Registration Number idList/id[35809]/idNumber: 1097746415315 idList/id[35809]/idCountry: Russia idList/id[35811]/uid: 35811 idList/id[35811]/idType: Tax ID No. idList/id[35811]/idNumber: 7702711230 idList/id[35811]/idCountry: Russia idList/id[174866]/uid: 174866 idList/id[174866]/idType: Secondary sanctions risk: idList/id[174866]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[71059]/uid: 71059 akaList/aka[71059]/type: a.k.a. akaList/aka[71059]/category: strong akaList/aka[71059]/lastName: JSC RUSTITAN addressList/address[68483]/uid: 68483 addressList/address[68483]/address1: d. 3 pom. I, per. 1-I Obydenski addressList/address[68483]/city: Moscow addressList/address[68483]/postalCode: 119034 addressList/address[68483]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RUSSIAN TITANIUM RESOURCES LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/46020 uid: 46020 lastName: RUSSIAN TITANIUM RESOURCES LIMITED sdnType: Entity remarks: (Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich) programList/program: RUSSIA-EO14024 idList/id[35852]/uid: 35852 idList/id[35852]/idType: Registration Number idList/id[35852]/idNumber: HE 265198 idList/id[35852]/idCountry: Cyprus idList/id[174893]/uid: 174893 idList/id[174893]/idType: Secondary sanctions risk: idList/id[174893]/idNumber: See Section 11 of Executive Order 14024. idList/id[166686]/uid: 166686 idList/id[166686]/idType: Organization Established Date idList/id[166686]/idNumber: 07 Apr 2010 addressList/address[68547]/uid: 68547 addressList/address[68547]/address1: 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500 addressList/address[68547]/city: Nicosia addressList/address[68547]/postalCode: 1077 addressList/address[68547]/country: Cyprus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RUSSIAN TITANIUM RESOURCES
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. 7702711230 (Russia); Registration Number 1097746415315 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV