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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 STANKOMASHKOMPLEKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/47404
uid: 47404
lastName: JOINT STOCK COMPANY STANKOMASHKOMPLEKS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37796]/uid: 37796
idList/id[37796]/idType: Registration Number
idList/id[37796]/idNumber: 1056900216350
idList/id[37796]/idCountry: Russia
idList/id[37797]/uid: 37797
idList/id[37797]/idType: Tax ID No.
idList/id[37797]/idNumber: 6901093347
idList/id[37797]/idCountry: Russia
idList/id[169734]/uid: 169734
idList/id[169734]/idType: Secondary sanctions risk:
idList/id[169734]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73303]/uid: 73303
akaList/aka[73303]/type: a.k.a.
akaList/aka[73303]/category: strong
akaList/aka[73303]/lastName: AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS
akaList/aka[73304]/uid: 73304
akaList/aka[73304]/type: a.k.a.
akaList/aka[73304]/category: strong
akaList/aka[73304]/lastName: STANKOMACHCOMPLEX COMPANY
addressList/address[70682]/uid: 70682
addressList/address[70682]/address1: Ul. Akademika Tupoleva D. 124
addressList/address[70682]/city: Tver
addressList/address[70682]/postalCode: 170019
addressList/address[70682]/country: Russia

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

STANKOMASHKOMPLEKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6901093347 (Russia); Registration Number 1056900216350 (Russia).

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

AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/47404
uid: 47404
lastName: JOINT STOCK COMPANY STANKOMASHKOMPLEKS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37796]/uid: 37796
idList/id[37796]/idType: Registration Number
idList/id[37796]/idNumber: 1056900216350
idList/id[37796]/idCountry: Russia
idList/id[37797]/uid: 37797
idList/id[37797]/idType: Tax ID No.
idList/id[37797]/idNumber: 6901093347
idList/id[37797]/idCountry: Russia
idList/id[169734]/uid: 169734
idList/id[169734]/idType: Secondary sanctions risk:
idList/id[169734]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73303]/uid: 73303
akaList/aka[73303]/type: a.k.a.
akaList/aka[73303]/category: strong
akaList/aka[73303]/lastName: AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS
akaList/aka[73304]/uid: 73304
akaList/aka[73304]/type: a.k.a.
akaList/aka[73304]/category: strong
akaList/aka[73304]/lastName: STANKOMACHCOMPLEX COMPANY
addressList/address[70682]/uid: 70682
addressList/address[70682]/address1: Ul. Akademika Tupoleva D. 124
addressList/address[70682]/city: Tver
addressList/address[70682]/postalCode: 170019
addressList/address[70682]/country: Russia

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