对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/47495 uid: 47495 lastName: JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[37958]/uid: 37958 idList/id[37958]/idType: Registration Number idList/id[37958]/idNumber: 1126681000820 idList/id[37958]/idCountry: Russia idList/id[37959]/uid: 37959 idList/id[37959]/idType: Tax ID No. idList/id[37959]/idNumber: 6681000827 idList/id[37959]/idCountry: Russia idList/id[169746]/uid: 169746 idList/id[169746]/idType: Secondary sanctions risk: idList/id[169746]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[73499]/uid: 73499 akaList/aka[73499]/type: a.k.a. akaList/aka[73499]/category: strong akaList/aka[73499]/lastName: JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD addressList/address[70886]/uid: 70886 addressList/address[70886]/address1: Ul. Mashinostroitelei D. 2 addressList/address[70886]/city: Verkhnyaya Tura addressList/address[70886]/postalCode: 624320 addressList/address[70886]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
VERHNETURINSKY MASHINOSTROITELNY ZAVOD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/47495 uid: 47495 lastName: JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[37958]/uid: 37958 idList/id[37958]/idType: Registration Number idList/id[37958]/idNumber: 1126681000820 idList/id[37958]/idCountry: Russia idList/id[37959]/uid: 37959 idList/id[37959]/idType: Tax ID No. idList/id[37959]/idNumber: 6681000827 idList/id[37959]/idCountry: Russia idList/id[169746]/uid: 169746 idList/id[169746]/idType: Secondary sanctions risk: idList/id[169746]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[73499]/uid: 73499 akaList/aka[73499]/type: a.k.a. akaList/aka[73499]/category: strong akaList/aka[73499]/lastName: JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD addressList/address[70886]/uid: 70886 addressList/address[70886]/address1: Ul. Mashinostroitelei D. 2 addressList/address[70886]/city: Verkhnyaya Tura addressList/address[70886]/postalCode: 624320 addressList/address[70886]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
