对金融机构和政府机构进行全球制裁筛查
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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 STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/47283 uid: 47283 lastName: JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[37575]/uid: 37575 idList/id[37575]/idType: Registration Number idList/id[37575]/idNumber: 1117746132811 idList/id[37575]/idCountry: Russia idList/id[37576]/uid: 37576 idList/id[37576]/idType: Tax ID No. idList/id[37576]/idNumber: 7717693545 idList/id[37576]/idCountry: Russia idList/id[169660]/uid: 169660 idList/id[169660]/idType: Secondary sanctions risk: idList/id[169660]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[73043]/uid: 73043 akaList/aka[73043]/type: a.k.a. akaList/aka[73043]/category: strong akaList/aka[73043]/lastName: AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA akaList/aka[73044]/uid: 73044 akaList/aka[73044]/type: a.k.a. akaList/aka[73044]/category: strong akaList/aka[73044]/lastName: AO GOSNIIP addressList/address[70442]/uid: 70442 addressList/address[70442]/address1: PR-KT Mira D. 125 addressList/address[70442]/city: Moscow addressList/address[70442]/postalCode: 129226 addressList/address[70442]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7717693545 (Russia); Registration Number 1117746132811 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV