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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 ELLAND POLYUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/52188
uid: 52188
lastName: LIMITED LIABILITY COMPANY ELLAND POLYUS
sdnType: Entity
remarks: (Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY)
programList/program: RUSSIA-EO14024
idList/id[45090]/uid: 45090
idList/id[45090]/idType: Registration Number
idList/id[45090]/idNumber: 1097746190630
idList/id[45090]/idCountry: Russia
idList/id[45091]/uid: 45091
idList/id[45091]/idType: Tax ID No.
idList/id[45091]/idNumber: 7722683239
idList/id[45091]/idCountry: Russia
idList/id[183120]/uid: 183120
idList/id[183120]/idType: Secondary sanctions risk:
idList/id[183120]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[79672]/uid: 79672
addressList/address[79672]/address1: Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment
addressList/address[79672]/city: Moscow
addressList/address[79672]/postalCode: 123112
addressList/address[79672]/country: Russia

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

ELLAND POLYUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722683239 (Russia); Registration Number 1097746190630 (Russia); Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY.

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