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制裁筛查

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 INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/51819
uid: 51819
lastName: JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44492]/uid: 44492
idList/id[44492]/idType: Legal Entity Number
idList/id[44492]/idNumber: 253400QH144H9FB5UK28
idList/id[44494]/uid: 44494
idList/id[44494]/idType: Registration Number
idList/id[44494]/idNumber: 1022400000160
idList/id[44494]/idCountry: Russia
idList/id[44496]/uid: 44496
idList/id[44496]/idType: Tax ID No.
idList/id[44496]/idNumber: 2447002227
idList/id[44496]/idCountry: Russia
idList/id[182134]/uid: 182134
idList/id[182134]/idType: Secondary sanctions risk:
idList/id[182134]/idNumber: See Section 11 of Executive Order 14024.
idList/id[182129]/uid: 182129
idList/id[182129]/idType: SWIFT/BIC
idList/id[182129]/idNumber: EUJKRU55
idList/id[182130]/uid: 182130
idList/id[182130]/idType: Website
idList/id[182130]/idNumber: www.united.ru
idList/id[182132]/uid: 182132
idList/id[182132]/idType: Target Type
idList/id[182132]/idNumber: Financial Institution
addressList/address[78970]/uid: 78970
addressList/address[78970]/address1: Pom. 25-26-27, 62 Karla Marksa Ul.
addressList/address[78970]/city: Krasnoyarsk
addressList/address[78970]/postalCode: 660049
addressList/address[78970]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV