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 ODK-KLIMOV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/35336 uid: 35336 lastName: JOINT STOCK COMPANY ODK-KLIMOV sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[25048]/uid: 25048 idList/id[25048]/idType: Tax ID No. idList/id[25048]/idNumber: 7802375335 idList/id[25048]/idCountry: Russia idList/id[176726]/uid: 176726 idList/id[176726]/idType: Secondary sanctions risk: idList/id[176726]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[55625]/uid: 55625 akaList/aka[55625]/type: a.k.a. akaList/aka[55625]/category: strong akaList/aka[55625]/lastName: ODK-KLIMOV akaList/aka[55626]/uid: 55626 akaList/aka[55626]/type: a.k.a. akaList/aka[55626]/category: strong akaList/aka[55626]/lastName: AO ODK-KLIMOV akaList/aka[55627]/uid: 55627 akaList/aka[55627]/type: a.k.a. akaList/aka[55627]/category: strong akaList/aka[55627]/lastName: JOINT-STOCK COMPANY ODK-KLIMOV addressList/address[53138]/uid: 53138 addressList/address[53138]/address1: 11 Kantemirovskaya Str. addressList/address[53138]/city: Saint Petersburg addressList/address[53138]/postalCode: 194100 addressList/address[53138]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JOINTSTOCK COMPANY ODKKLIMOV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/35336 uid: 35336 lastName: JOINT STOCK COMPANY ODK-KLIMOV sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[25048]/uid: 25048 idList/id[25048]/idType: Tax ID No. idList/id[25048]/idNumber: 7802375335 idList/id[25048]/idCountry: Russia idList/id[176726]/uid: 176726 idList/id[176726]/idType: Secondary sanctions risk: idList/id[176726]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[55625]/uid: 55625 akaList/aka[55625]/type: a.k.a. akaList/aka[55625]/category: strong akaList/aka[55625]/lastName: ODK-KLIMOV akaList/aka[55626]/uid: 55626 akaList/aka[55626]/type: a.k.a. akaList/aka[55626]/category: strong akaList/aka[55626]/lastName: AO ODK-KLIMOV akaList/aka[55627]/uid: 55627 akaList/aka[55627]/type: a.k.a. akaList/aka[55627]/category: strong akaList/aka[55627]/lastName: JOINT-STOCK COMPANY ODK-KLIMOV addressList/address[53138]/uid: 53138 addressList/address[53138]/address1: 11 Kantemirovskaya Str. addressList/address[53138]/city: Saint Petersburg addressList/address[53138]/postalCode: 194100 addressList/address[53138]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
