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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

LIMITED LIABILITY COMPANY BSP GLOBAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/41986
uid: 41986
lastName: LIMITED LIABILITY COMPANY BSP GLOBAL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[31376]/uid: 31376
idList/id[31376]/idType: Registration Number
idList/id[31376]/idNumber: 1172375014470
idList/id[31376]/idCountry: Russia
idList/id[31377]/uid: 31377
idList/id[31377]/idType: Tax ID No.
idList/id[31377]/idNumber: 2309154426
idList/id[31377]/idCountry: Russia
idList/id[173724]/uid: 173724
idList/id[173724]/idType: Secondary sanctions risk:
idList/id[173724]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[65250]/uid: 65250
akaList/aka[65250]/type: a.k.a.
akaList/aka[65250]/category: strong
akaList/aka[65250]/lastName: BSP SECURITY
akaList/aka[65251]/uid: 65251
akaList/aka[65251]/type: a.k.a.
akaList/aka[65251]/category: strong
akaList/aka[65251]/lastName: LLC BSP GLOBAL
addressList/address[62630]/uid: 62630
addressList/address[62630]/address1: ul. Im. Selezneva d. 2
addressList/address[62630]/address2: k. 5, pomeshch. 5/1
addressList/address[62630]/city: Krasnodar
addressList/address[62630]/postalCode: 350059
addressList/address[62630]/country: Russia
addressList/address[62631]/uid: 62631
addressList/address[62631]/address1: ul. Im Shevchenko, d. 152/4
addressList/address[62631]/address2: pomeshchenie 204/2
addressList/address[62631]/city: Krasnodar
addressList/address[62631]/postalCode: 350001
addressList/address[62631]/country: Russia

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

BSP GLOBAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2309154426 (Russia); Registration Number 1172375014470 (Russia).

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

LLC BSP GLOBAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: ofac/41986
uid: 41986
lastName: LIMITED LIABILITY COMPANY BSP GLOBAL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[31376]/uid: 31376
idList/id[31376]/idType: Registration Number
idList/id[31376]/idNumber: 1172375014470
idList/id[31376]/idCountry: Russia
idList/id[31377]/uid: 31377
idList/id[31377]/idType: Tax ID No.
idList/id[31377]/idNumber: 2309154426
idList/id[31377]/idCountry: Russia
idList/id[173724]/uid: 173724
idList/id[173724]/idType: Secondary sanctions risk:
idList/id[173724]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[65250]/uid: 65250
akaList/aka[65250]/type: a.k.a.
akaList/aka[65250]/category: strong
akaList/aka[65250]/lastName: BSP SECURITY
akaList/aka[65251]/uid: 65251
akaList/aka[65251]/type: a.k.a.
akaList/aka[65251]/category: strong
akaList/aka[65251]/lastName: LLC BSP GLOBAL
addressList/address[62630]/uid: 62630
addressList/address[62630]/address1: ul. Im. Selezneva d. 2
addressList/address[62630]/address2: k. 5, pomeshch. 5/1
addressList/address[62630]/city: Krasnodar
addressList/address[62630]/postalCode: 350059
addressList/address[62630]/country: Russia
addressList/address[62631]/uid: 62631
addressList/address[62631]/address1: ul. Im Shevchenko, d. 152/4
addressList/address[62631]/address2: pomeshchenie 204/2
addressList/address[62631]/city: Krasnodar
addressList/address[62631]/postalCode: 350001
addressList/address[62631]/country: Russia

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