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 SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/39179 uid: 39179 lastName: ELVEES RESEARCH AND DEVELOPMENT CENTER JSC sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[28400]/uid: 28400 idList/id[28400]/idType: Tax ID No. idList/id[28400]/idNumber: 7735582816 idList/id[28400]/idCountry: Russia idList/id[174746]/uid: 174746 idList/id[174746]/idType: Secondary sanctions risk: idList/id[174746]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[61095]/uid: 61095 akaList/aka[61095]/type: a.k.a. akaList/aka[61095]/category: strong akaList/aka[61095]/lastName: ELVEES R AND D CENTER JSC akaList/aka[61096]/uid: 61096 akaList/aka[61096]/type: a.k.a. akaList/aka[61096]/category: strong akaList/aka[61096]/lastName: ELVEES R&D CENTER JSC akaList/aka[61097]/uid: 61097 akaList/aka[61097]/type: a.k.a. akaList/aka[61097]/category: strong akaList/aka[61097]/lastName: JSC SPC ELVIS akaList/aka[61098]/uid: 61098 akaList/aka[61098]/type: a.k.a. akaList/aka[61098]/category: strong akaList/aka[61098]/lastName: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS addressList/address[58330]/uid: 58330 addressList/address[58330]/address1: Proyezd 4922, 4 Build.2 addressList/address[58330]/city: Zelenograd addressList/address[58330]/stateOrProvince: Moscow addressList/address[58330]/postalCode: 124498 addressList/address[58330]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/39179 uid: 39179 lastName: ELVEES RESEARCH AND DEVELOPMENT CENTER JSC sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[28400]/uid: 28400 idList/id[28400]/idType: Tax ID No. idList/id[28400]/idNumber: 7735582816 idList/id[28400]/idCountry: Russia idList/id[174746]/uid: 174746 idList/id[174746]/idType: Secondary sanctions risk: idList/id[174746]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[61095]/uid: 61095 akaList/aka[61095]/type: a.k.a. akaList/aka[61095]/category: strong akaList/aka[61095]/lastName: ELVEES R AND D CENTER JSC akaList/aka[61096]/uid: 61096 akaList/aka[61096]/type: a.k.a. akaList/aka[61096]/category: strong akaList/aka[61096]/lastName: ELVEES R&D CENTER JSC akaList/aka[61097]/uid: 61097 akaList/aka[61097]/type: a.k.a. akaList/aka[61097]/category: strong akaList/aka[61097]/lastName: JSC SPC ELVIS akaList/aka[61098]/uid: 61098 akaList/aka[61098]/type: a.k.a. akaList/aka[61098]/category: strong akaList/aka[61098]/lastName: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS addressList/address[58330]/uid: 58330 addressList/address[58330]/address1: Proyezd 4922, 4 Build.2 addressList/address[58330]/city: Zelenograd addressList/address[58330]/stateOrProvince: Moscow addressList/address[58330]/postalCode: 124498 addressList/address[58330]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV