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 TOGOVIY DOM ZVEZDA-STRELA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/50112 uid: 50112 lastName: TRV ENGINEERING JSC sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41693]/uid: 41693 idList/id[41693]/idType: Business Registration Number idList/id[41693]/idNumber: 1205000099941 idList/id[41693]/idCountry: Russia idList/id[41694]/uid: 41694 idList/id[41694]/idType: Tax ID No. idList/id[41694]/idNumber: 5018205784 idList/id[41694]/idCountry: Russia idList/id[41695]/uid: 41695 idList/id[41695]/idType: Government Gazette Number idList/id[41695]/idNumber: 46252304 idList/id[41695]/idCountry: Russia idList/id[177648]/uid: 177648 idList/id[177648]/idType: Website idList/id[177648]/idNumber: www.trv-e.ru idList/id[178575]/uid: 178575 idList/id[178575]/idType: Secondary sanctions risk: idList/id[178575]/idNumber: See Section 11 of Executive Order 14024. idList/id[177647]/uid: 177647 idList/id[177647]/idType: Organization Established Date idList/id[177647]/idNumber: 25 Dec 2006 akaList/aka[78124]/uid: 78124 akaList/aka[78124]/type: a.k.a. akaList/aka[78124]/category: strong akaList/aka[78124]/lastName: AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING akaList/aka[78125]/uid: 78125 akaList/aka[78125]/type: a.k.a. akaList/aka[78125]/category: strong akaList/aka[78125]/lastName: TRV INZHINIRING AO akaList/aka[78126]/uid: 78126 akaList/aka[78126]/type: a.k.a. akaList/aka[78126]/category: strong akaList/aka[78126]/lastName: TD ZVEZDA-STRELA OOO akaList/aka[78127]/uid: 78127 akaList/aka[78127]/type: a.k.a. akaList/aka[78127]/category: strong akaList/aka[78127]/lastName: ZVEZDA-STRELA TRADING HOUSE LLC akaList/aka[78128]/uid: 78128 akaList/aka[78128]/type: a.k.a. akaList/aka[78128]/category: strong akaList/aka[78128]/lastName: JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA addressList/address[75813]/uid: 75813 addressList/address[75813]/address1: ul. Ordzhonikidze, D. 2A addressList/address[75813]/city: Korolev addressList/address[75813]/stateOrProvince: Moscow Oblast addressList/address[75813]/postalCode: 141076 addressList/address[75813]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TOGOVIY DOM ZVEZDASTRELA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/50112 uid: 50112 lastName: TRV ENGINEERING JSC sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41693]/uid: 41693 idList/id[41693]/idType: Business Registration Number idList/id[41693]/idNumber: 1205000099941 idList/id[41693]/idCountry: Russia idList/id[41694]/uid: 41694 idList/id[41694]/idType: Tax ID No. idList/id[41694]/idNumber: 5018205784 idList/id[41694]/idCountry: Russia idList/id[41695]/uid: 41695 idList/id[41695]/idType: Government Gazette Number idList/id[41695]/idNumber: 46252304 idList/id[41695]/idCountry: Russia idList/id[177648]/uid: 177648 idList/id[177648]/idType: Website idList/id[177648]/idNumber: www.trv-e.ru idList/id[178575]/uid: 178575 idList/id[178575]/idType: Secondary sanctions risk: idList/id[178575]/idNumber: See Section 11 of Executive Order 14024. idList/id[177647]/uid: 177647 idList/id[177647]/idType: Organization Established Date idList/id[177647]/idNumber: 25 Dec 2006 akaList/aka[78124]/uid: 78124 akaList/aka[78124]/type: a.k.a. akaList/aka[78124]/category: strong akaList/aka[78124]/lastName: AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING akaList/aka[78125]/uid: 78125 akaList/aka[78125]/type: a.k.a. akaList/aka[78125]/category: strong akaList/aka[78125]/lastName: TRV INZHINIRING AO akaList/aka[78126]/uid: 78126 akaList/aka[78126]/type: a.k.a. akaList/aka[78126]/category: strong akaList/aka[78126]/lastName: TD ZVEZDA-STRELA OOO akaList/aka[78127]/uid: 78127 akaList/aka[78127]/type: a.k.a. akaList/aka[78127]/category: strong akaList/aka[78127]/lastName: ZVEZDA-STRELA TRADING HOUSE LLC akaList/aka[78128]/uid: 78128 akaList/aka[78128]/type: a.k.a. akaList/aka[78128]/category: strong akaList/aka[78128]/lastName: JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA addressList/address[75813]/uid: 75813 addressList/address[75813]/address1: ul. Ordzhonikidze, D. 2A addressList/address[75813]/city: Korolev addressList/address[75813]/stateOrProvince: Moscow Oblast addressList/address[75813]/postalCode: 141076 addressList/address[75813]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
