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 VZPP-S
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/38178 uid: 38178 lastName: JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[27480]/uid: 27480 idList/id[27480]/idType: Tax ID No. idList/id[27480]/idNumber: 3661033635 idList/id[27480]/idCountry: Russia idList/id[27481]/uid: 27481 idList/id[27481]/idType: Registration Number idList/id[27481]/idNumber: 1053600592330 idList/id[27481]/idCountry: Russia idList/id[153449]/uid: 153449 idList/id[153449]/idType: Organization Established Date idList/id[153449]/idNumber: 26 Dec 2005 idList/id[174650]/uid: 174650 idList/id[174650]/idType: Secondary sanctions risk: idList/id[174650]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[59916]/uid: 59916 akaList/aka[59916]/type: a.k.a. akaList/aka[59916]/category: strong akaList/aka[59916]/lastName: JOINT STOCK COMPANY VZPP-S akaList/aka[59917]/uid: 59917 akaList/aka[59917]/type: a.k.a. akaList/aka[59917]/category: strong akaList/aka[59917]/lastName: VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY akaList/aka[59918]/uid: 59918 akaList/aka[59918]/type: a.k.a. akaList/aka[59918]/category: strong akaList/aka[59918]/lastName: JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY akaList/aka[59919]/uid: 59919 akaList/aka[59919]/type: a.k.a. akaList/aka[59919]/category: strong akaList/aka[59919]/lastName: VZPP-S AO addressList/address[57209]/uid: 57209 addressList/address[57209]/address1: 119A Leninsky Ave addressList/address[57209]/city: Voronezh addressList/address[57209]/stateOrProvince: Voronezh region addressList/address[57209]/postalCode: 394033 addressList/address[57209]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
VZPPS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/38178 uid: 38178 lastName: JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[27480]/uid: 27480 idList/id[27480]/idType: Tax ID No. idList/id[27480]/idNumber: 3661033635 idList/id[27480]/idCountry: Russia idList/id[27481]/uid: 27481 idList/id[27481]/idType: Registration Number idList/id[27481]/idNumber: 1053600592330 idList/id[27481]/idCountry: Russia idList/id[174650]/uid: 174650 idList/id[174650]/idType: Secondary sanctions risk: idList/id[174650]/idNumber: See Section 11 of Executive Order 14024. idList/id[153449]/uid: 153449 idList/id[153449]/idType: Organization Established Date idList/id[153449]/idNumber: 26 Dec 2005 akaList/aka[59916]/uid: 59916 akaList/aka[59916]/type: a.k.a. akaList/aka[59916]/category: strong akaList/aka[59916]/lastName: JOINT STOCK COMPANY VZPP-S akaList/aka[59917]/uid: 59917 akaList/aka[59917]/type: a.k.a. akaList/aka[59917]/category: strong akaList/aka[59917]/lastName: VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY akaList/aka[59918]/uid: 59918 akaList/aka[59918]/type: a.k.a. akaList/aka[59918]/category: strong akaList/aka[59918]/lastName: JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY akaList/aka[59919]/uid: 59919 akaList/aka[59919]/type: a.k.a. akaList/aka[59919]/category: strong akaList/aka[59919]/lastName: VZPP-S AO addressList/address[57209]/uid: 57209 addressList/address[57209]/address1: 119A Leninsky Ave addressList/address[57209]/city: Voronezh addressList/address[57209]/stateOrProvince: Voronezh region addressList/address[57209]/postalCode: 394033 addressList/address[57209]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV