搜索

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 TECHNOROS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/50395
uid: 50395
lastName: JOINT STOCK COMPANY TECHNOROS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42164]/uid: 42164
idList/id[42164]/idType: Tax ID No.
idList/id[42164]/idNumber: 7804062433
idList/id[42164]/idCountry: Russia
idList/id[42167]/uid: 42167
idList/id[42167]/idType: Registration Number
idList/id[42167]/idNumber: 1027802501980
idList/id[42167]/idCountry: Russia
idList/id[178369]/uid: 178369
idList/id[178369]/idType: Secondary sanctions risk:
idList/id[178369]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[76401]/uid: 76401
addressList/address[76401]/address1: pom. N 74 d. 21 litera A, ul. Gzhatskaya
addressList/address[76401]/city: St. Petersburg
addressList/address[76401]/postalCode: 195220
addressList/address[76401]/country: Russia

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

TECHNOROS

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. 7804062433 (Russia); Registration Number 1027802501980 (Russia).

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