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
JOINTSTOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/37663 uid: 37663 lastName: JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[26884]/uid: 26884 idList/id[26884]/idType: Tax ID No. idList/id[26884]/idNumber: 5040001426 idList/id[26884]/idCountry: Russia idList/id[26885]/uid: 26885 idList/id[26885]/idType: Registration Number idList/id[26885]/idNumber: 1025005116839 idList/id[26885]/idCountry: Russia idList/id[152603]/uid: 152603 idList/id[152603]/idType: Organization Established Date idList/id[152603]/idNumber: 02 Jul 2001 idList/id[173442]/uid: 173442 idList/id[173442]/idType: Secondary sanctions risk: idList/id[173442]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[58988]/uid: 58988 akaList/aka[58988]/type: a.k.a. akaList/aka[58988]/category: strong akaList/aka[58988]/lastName: RAMENSKOYE INSTRUMENT BUILDING PLANT akaList/aka[58989]/uid: 58989 akaList/aka[58989]/type: a.k.a. akaList/aka[58989]/category: strong akaList/aka[58989]/lastName: RAMENSKOYE INSTRUMENT PLANT akaList/aka[58990]/uid: 58990 akaList/aka[58990]/type: a.k.a. akaList/aka[58990]/category: strong akaList/aka[58990]/lastName: JOINT STOCK COMPANY RPZ akaList/aka[58991]/uid: 58991 akaList/aka[58991]/type: a.k.a. akaList/aka[58991]/category: strong akaList/aka[58991]/lastName: RAMENSKIY PRIBOROSTROITELNYY ZAVOD akaList/aka[58992]/uid: 58992 akaList/aka[58992]/type: a.k.a. akaList/aka[58992]/category: strong akaList/aka[58992]/lastName: RAMENSKOYE INSTRUMENT ENGINEERING PLANT akaList/aka[58993]/uid: 58993 akaList/aka[58993]/type: a.k.a. akaList/aka[58993]/category: strong akaList/aka[58993]/lastName: RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU akaList/aka[58994]/uid: 58994 akaList/aka[58994]/type: a.k.a. akaList/aka[58994]/category: strong akaList/aka[58994]/lastName: RAMENSKOYE INSTRUMENT DESIGN BUREAU akaList/aka[58995]/uid: 58995 akaList/aka[58995]/type: a.k.a. akaList/aka[58995]/category: weak akaList/aka[58995]/lastName: RPKB akaList/aka[58996]/uid: 58996 akaList/aka[58996]/type: a.k.a. akaList/aka[58996]/category: strong akaList/aka[58996]/lastName: RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO akaList/aka[58997]/uid: 58997 akaList/aka[58997]/type: a.k.a. akaList/aka[58997]/category: strong akaList/aka[58997]/lastName: JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY akaList/aka[58998]/uid: 58998 akaList/aka[58998]/type: a.k.a. akaList/aka[58998]/category: strong akaList/aka[58998]/lastName: RAMENSKY INSTRUMENT-MAKING FACTORY addressList/address[56319]/uid: 56319 addressList/address[56319]/address1: Mikhalevicha st., 39 addressList/address[56319]/address2: bldg. 20, 2/124 addressList/address[56319]/city: Ramenskoye addressList/address[56319]/stateOrProvince: Moscow Region addressList/address[56319]/postalCode: 140100 addressList/address[56319]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV