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 ZAVOLZHSKY CRAWLER VEHICLE PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/50239 uid: 50239 lastName: JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41898]/uid: 41898 idList/id[41898]/idType: Registration Number idList/id[41898]/idNumber: 1115248002110 idList/id[41898]/idCountry: Russia idList/id[41899]/uid: 41899 idList/id[41899]/idType: Tax ID No. idList/id[41899]/idNumber: 5248031980 idList/id[41899]/idCountry: Russia idList/id[178080]/uid: 178080 idList/id[178080]/idType: Secondary sanctions risk: idList/id[178080]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[78421]/uid: 78421 akaList/aka[78421]/type: a.k.a. akaList/aka[78421]/category: strong akaList/aka[78421]/lastName: AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY akaList/aka[78422]/uid: 78422 akaList/aka[78422]/type: a.k.a. akaList/aka[78422]/category: weak akaList/aka[78422]/lastName: JSC ZCVP akaList/aka[78423]/uid: 78423 akaList/aka[78423]/type: a.k.a. akaList/aka[78423]/category: strong akaList/aka[78423]/lastName: ZAVOLZHSKY TRACKED TRACTOR PLANT akaList/aka[78424]/uid: 78424 akaList/aka[78424]/type: a.k.a. akaList/aka[78424]/category: weak akaList/aka[78424]/lastName: AO ZZGT addressList/address[76062]/uid: 76062 addressList/address[76062]/address1: 1 Zheleznodorozhnaya Street addressList/address[76062]/city: Zavolzhe addressList/address[76062]/postalCode: 606522 addressList/address[76062]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ZAVOLZHSKY CRAWLER VEHICLE PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5248031980 (Russia); Registration Number 1115248002110 (Russia); a.k.a. 'JSC ZCVP'; a.k.a. 'AO ZZGT'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV