对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
JOINTSTOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/40982 uid: 40982 lastName: JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[30306]/uid: 30306 idList/id[30306]/idType: Registration Number idList/id[30306]/idNumber: 1127746217422 idList/id[30306]/idCountry: Russia idList/id[30307]/uid: 30307 idList/id[30307]/idType: Tax ID No. idList/id[30307]/idNumber: 7709899951 idList/id[30307]/idCountry: Russia idList/id[158671]/uid: 158671 idList/id[158671]/idType: Organization Established Date idList/id[158671]/idNumber: 24 Jun 1992 idList/id[175339]/uid: 175339 idList/id[175339]/idType: Secondary sanctions risk: idList/id[175339]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63847]/uid: 63847 akaList/aka[63847]/type: a.k.a. akaList/aka[63847]/category: strong akaList/aka[63847]/lastName: JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE akaList/aka[63848]/uid: 63848 akaList/aka[63848]/type: a.k.a. akaList/aka[63848]/category: strong akaList/aka[63848]/lastName: JSC MNIRTI akaList/aka[63849]/uid: 63849 akaList/aka[63849]/type: a.k.a. akaList/aka[63849]/category: strong akaList/aka[63849]/lastName: AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT akaList/aka[63850]/uid: 63850 akaList/aka[63850]/type: a.k.a. akaList/aka[63850]/category: strong akaList/aka[63850]/lastName: MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO addressList/address[61198]/uid: 61198 addressList/address[61198]/address1: 2/1 Bolshoi Trekhsvyatitelski Lane addressList/address[61198]/city: Moscow addressList/address[61198]/postalCode: 109028 addressList/address[61198]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV