对金融机构和政府机构进行全球制裁筛查
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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
LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/43070 uid: 43070 lastName: LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[32643]/uid: 32643 idList/id[32643]/idType: Tax ID No. idList/id[32643]/idNumber: 7731263174 idList/id[32643]/idCountry: Russia idList/id[32644]/uid: 32644 idList/id[32644]/idType: Registration Number idList/id[32644]/idNumber: 1027731005323 idList/id[32644]/idCountry: Russia idList/id[175508]/uid: 175508 idList/id[175508]/idType: Secondary sanctions risk: idList/id[175508]/idNumber: See Section 11 of Executive Order 14024. idList/id[161983]/uid: 161983 idList/id[161983]/idType: Organization Established Date idList/id[161983]/idNumber: 18 Oct 2002 akaList/aka[66688]/uid: 66688 akaList/aka[66688]/type: a.k.a. akaList/aka[66688]/category: strong akaList/aka[66688]/lastName: JSC GPTP GRANIT akaList/aka[66689]/uid: 66689 akaList/aka[66689]/type: a.k.a. akaList/aka[66689]/category: strong akaList/aka[66689]/lastName: AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT akaList/aka[66690]/uid: 66690 akaList/aka[66690]/type: a.k.a. akaList/aka[66690]/category: strong akaList/aka[66690]/lastName: ALMAZ-ANTEY GPTP GRANITE akaList/aka[66691]/uid: 66691 akaList/aka[66691]/type: a.k.a. akaList/aka[66691]/category: strong akaList/aka[66691]/lastName: JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT addressList/address[64217]/uid: 64217 addressList/address[64217]/address1: 7 Molodogvardeyskaya Str. addressList/address[64217]/city: Moscow addressList/address[64217]/postalCode: 121467 addressList/address[64217]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV