对金融机构和政府机构进行全球制裁筛查
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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 VLADIMIR PLANT OF METAL HOSES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/48549 uid: 48549 lastName: JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[39500]/uid: 39500 idList/id[39500]/idType: Registration Number idList/id[39500]/idNumber: 1063328003584 idList/id[39500]/idCountry: Russia idList/id[39501]/uid: 39501 idList/id[39501]/idType: Tax ID No. idList/id[39501]/idNumber: 3328441019 idList/id[39501]/idCountry: Russia idList/id[171206]/uid: 171206 idList/id[171206]/idType: Secondary sanctions risk: idList/id[171206]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[75456]/uid: 75456 akaList/aka[75456]/type: a.k.a. akaList/aka[75456]/category: weak akaList/aka[75456]/lastName: AO VZM addressList/address[72885]/uid: 72885 addressList/address[72885]/address1: Kubysheva st., 26E addressList/address[72885]/city: Vladimir addressList/address[72885]/postalCode: 600035 addressList/address[72885]/country: Russia addressList/address[72886]/uid: 72886 addressList/address[72886]/address1: Ul. Letnikovskaya D. 10, Str. 1 addressList/address[72886]/address2: Pomeshch. IV, Kom. 11 addressList/address[72886]/city: Moscow addressList/address[72886]/postalCode: 115114 addressList/address[72886]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
VLADIMIR PLANT OF METAL HOSES
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. 3328441019 (Russia); Registration Number 1063328003584 (Russia); a.k.a. 'AO VZM'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV