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 TECHNICAL COMPANY AZIMUT PHOTONICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/46674 uid: 46674 lastName: JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[36694]/uid: 36694 idList/id[36694]/idType: Registration Number idList/id[36694]/idNumber: 1097746561219 idList/id[36694]/idCountry: Russia idList/id[36695]/uid: 36695 idList/id[36695]/idType: Tax ID No. idList/id[36695]/idNumber: 7706724914 idList/id[36695]/idCountry: Russia idList/id[175060]/uid: 175060 idList/id[175060]/idType: Secondary sanctions risk: idList/id[175060]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[72049]/uid: 72049 akaList/aka[72049]/type: a.k.a. akaList/aka[72049]/category: strong akaList/aka[72049]/lastName: ZAO NTK AZIMUTH PHOTONICS addressList/address[69503]/uid: 69503 addressList/address[69503]/address1: Ul. Lipetskaya D. 10 addressList/address[69503]/address2: K. 2, KV 125 addressList/address[69503]/city: Moscow addressList/address[69503]/postalCode: 115404 addressList/address[69503]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS
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.; Tax ID No. 7706724914 (Russia); Registration Number 1097746561219 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV