对金融机构和政府机构进行全球制裁筛查
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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 PRODUCTION ENTERPRISE RUSBAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/52638 uid: 52638 lastName: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[45719]/uid: 45719 idList/id[45719]/idType: Tax ID No. idList/id[45719]/idNumber: 7733182410 idList/id[45719]/idCountry: Russia idList/id[45720]/uid: 45720 idList/id[45720]/idType: Registration Number idList/id[45720]/idNumber: 1047733040080 idList/id[45720]/idCountry: Russia idList/id[184424]/uid: 184424 idList/id[184424]/idType: Secondary sanctions risk: idList/id[184424]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[82456]/uid: 82456 akaList/aka[82456]/type: a.k.a. akaList/aka[82456]/category: strong akaList/aka[82456]/lastName: JSC SPE RUSBAL akaList/aka[82457]/uid: 82457 akaList/aka[82457]/type: a.k.a. akaList/aka[82457]/category: strong akaList/aka[82457]/lastName: AO NPP RUSBAL addressList/address[80428]/uid: 80428 addressList/address[80428]/address1: d. 48, k. 1, ul. Svobody addressList/address[80428]/city: Moscow addressList/address[80428]/postalCode: 125364 addressList/address[80428]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733182410 (Russia); Registration Number 1047733040080 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV