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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 FARVATER

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/52189
uid: 52189
lastName: LIMITED LIABILITY COMPANY FARVATER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[45094]/uid: 45094
idList/id[45094]/idType: Registration Number
idList/id[45094]/idNumber: 1226500000341
idList/id[45094]/idCountry: Russia
idList/id[45095]/uid: 45095
idList/id[45095]/idType: Tax ID No.
idList/id[45095]/idNumber: 6500001532
idList/id[45095]/idCountry: Russia
idList/id[45097]/uid: 45097
idList/id[45097]/idType: Identification Number
idList/id[45097]/idNumber: IMO 6289218
idList/id[183122]/uid: 183122
idList/id[183122]/idType: Secondary sanctions risk:
idList/id[183122]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[79677]/uid: 79677
addressList/address[79677]/address1: d. 43 pom. 419, ul. Khabarovksaya
addressList/address[79677]/city: Yuzhno-Sakhalinsk
addressList/address[79677]/postalCode: 693020
addressList/address[79677]/country: Russia

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

AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/48644
uid: 48644
lastName: AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39628]/uid: 39628
idList/id[39628]/idType: Registration Number
idList/id[39628]/idNumber: 1116195002307
idList/id[39628]/idCountry: Russia
idList/id[39629]/uid: 39629
idList/id[39629]/idType: Tax ID No.
idList/id[39629]/idNumber: 6163106808
idList/id[39629]/idCountry: Russia
idList/id[171315]/uid: 171315
idList/id[171315]/idType: Secondary sanctions risk:
idList/id[171315]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75648]/uid: 75648
akaList/aka[75648]/type: a.k.a.
akaList/aka[75648]/category: strong
akaList/aka[75648]/lastName: JOINT STOCK COMPANY DESIGN CENTER FARVATER
akaList/aka[75649]/uid: 75649
akaList/aka[75649]/type: a.k.a.
akaList/aka[75649]/category: strong
akaList/aka[75649]/lastName: CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
akaList/aka[75650]/uid: 75650
akaList/aka[75650]/type: a.k.a.
akaList/aka[75650]/category: strong
akaList/aka[75650]/lastName: AO KB FARVATER
akaList/aka[75651]/uid: 75651
akaList/aka[75651]/type: a.k.a.
akaList/aka[75651]/category: strong
akaList/aka[75651]/lastName: DESIGN CENTER FARVATER JSC
addressList/address[73056]/uid: 73056
addressList/address[73056]/address1: Nansena St., 154B
addressList/address[73056]/city: Rostov-on-Don
addressList/address[73056]/postalCode: 344010
addressList/address[73056]/country: Russia

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

KONSTRUKTORSKOE BYURO FARVATER

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. 6163106808 (Russia); Registration Number 1116195002307 (Russia).

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

FARVATER

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. 6500001532 (Russia); Identification Number IMO 6289218; Registration Number 1226500000341 (Russia).

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

JOINT STOCK COMPANY DESIGN CENTER FARVATER

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/48644
uid: 48644
lastName: AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39628]/uid: 39628
idList/id[39628]/idType: Registration Number
idList/id[39628]/idNumber: 1116195002307
idList/id[39628]/idCountry: Russia
idList/id[39629]/uid: 39629
idList/id[39629]/idType: Tax ID No.
idList/id[39629]/idNumber: 6163106808
idList/id[39629]/idCountry: Russia
idList/id[171315]/uid: 171315
idList/id[171315]/idType: Secondary sanctions risk:
idList/id[171315]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75648]/uid: 75648
akaList/aka[75648]/type: a.k.a.
akaList/aka[75648]/category: strong
akaList/aka[75648]/lastName: JOINT STOCK COMPANY DESIGN CENTER FARVATER
akaList/aka[75649]/uid: 75649
akaList/aka[75649]/type: a.k.a.
akaList/aka[75649]/category: strong
akaList/aka[75649]/lastName: CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
akaList/aka[75650]/uid: 75650
akaList/aka[75650]/type: a.k.a.
akaList/aka[75650]/category: strong
akaList/aka[75650]/lastName: AO KB FARVATER
akaList/aka[75651]/uid: 75651
akaList/aka[75651]/type: a.k.a.
akaList/aka[75651]/category: strong
akaList/aka[75651]/lastName: DESIGN CENTER FARVATER JSC
addressList/address[73056]/uid: 73056
addressList/address[73056]/address1: Nansena St., 154B
addressList/address[73056]/city: Rostov-on-Don
addressList/address[73056]/postalCode: 344010
addressList/address[73056]/country: Russia

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

CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/48644
uid: 48644
lastName: AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39628]/uid: 39628
idList/id[39628]/idType: Registration Number
idList/id[39628]/idNumber: 1116195002307
idList/id[39628]/idCountry: Russia
idList/id[39629]/uid: 39629
idList/id[39629]/idType: Tax ID No.
idList/id[39629]/idNumber: 6163106808
idList/id[39629]/idCountry: Russia
idList/id[171315]/uid: 171315
idList/id[171315]/idType: Secondary sanctions risk:
idList/id[171315]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75648]/uid: 75648
akaList/aka[75648]/type: a.k.a.
akaList/aka[75648]/category: strong
akaList/aka[75648]/lastName: JOINT STOCK COMPANY DESIGN CENTER FARVATER
akaList/aka[75649]/uid: 75649
akaList/aka[75649]/type: a.k.a.
akaList/aka[75649]/category: strong
akaList/aka[75649]/lastName: CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
akaList/aka[75650]/uid: 75650
akaList/aka[75650]/type: a.k.a.
akaList/aka[75650]/category: strong
akaList/aka[75650]/lastName: AO KB FARVATER
akaList/aka[75651]/uid: 75651
akaList/aka[75651]/type: a.k.a.
akaList/aka[75651]/category: strong
akaList/aka[75651]/lastName: DESIGN CENTER FARVATER JSC
addressList/address[73056]/uid: 73056
addressList/address[73056]/address1: Nansena St., 154B
addressList/address[73056]/city: Rostov-on-Don
addressList/address[73056]/postalCode: 344010
addressList/address[73056]/country: Russia

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

AO KB FARVATER

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/48644
uid: 48644
lastName: AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39628]/uid: 39628
idList/id[39628]/idType: Registration Number
idList/id[39628]/idNumber: 1116195002307
idList/id[39628]/idCountry: Russia
idList/id[39629]/uid: 39629
idList/id[39629]/idType: Tax ID No.
idList/id[39629]/idNumber: 6163106808
idList/id[39629]/idCountry: Russia
idList/id[171315]/uid: 171315
idList/id[171315]/idType: Secondary sanctions risk:
idList/id[171315]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75648]/uid: 75648
akaList/aka[75648]/type: a.k.a.
akaList/aka[75648]/category: strong
akaList/aka[75648]/lastName: JOINT STOCK COMPANY DESIGN CENTER FARVATER
akaList/aka[75649]/uid: 75649
akaList/aka[75649]/type: a.k.a.
akaList/aka[75649]/category: strong
akaList/aka[75649]/lastName: CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
akaList/aka[75650]/uid: 75650
akaList/aka[75650]/type: a.k.a.
akaList/aka[75650]/category: strong
akaList/aka[75650]/lastName: AO KB FARVATER
akaList/aka[75651]/uid: 75651
akaList/aka[75651]/type: a.k.a.
akaList/aka[75651]/category: strong
akaList/aka[75651]/lastName: DESIGN CENTER FARVATER JSC
addressList/address[73056]/uid: 73056
addressList/address[73056]/address1: Nansena St., 154B
addressList/address[73056]/city: Rostov-on-Don
addressList/address[73056]/postalCode: 344010
addressList/address[73056]/country: Russia

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

DESIGN CENTER FARVATER JSC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/48644
uid: 48644
lastName: AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39628]/uid: 39628
idList/id[39628]/idType: Registration Number
idList/id[39628]/idNumber: 1116195002307
idList/id[39628]/idCountry: Russia
idList/id[39629]/uid: 39629
idList/id[39629]/idType: Tax ID No.
idList/id[39629]/idNumber: 6163106808
idList/id[39629]/idCountry: Russia
idList/id[171315]/uid: 171315
idList/id[171315]/idType: Secondary sanctions risk:
idList/id[171315]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75648]/uid: 75648
akaList/aka[75648]/type: a.k.a.
akaList/aka[75648]/category: strong
akaList/aka[75648]/lastName: JOINT STOCK COMPANY DESIGN CENTER FARVATER
akaList/aka[75649]/uid: 75649
akaList/aka[75649]/type: a.k.a.
akaList/aka[75649]/category: strong
akaList/aka[75649]/lastName: CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
akaList/aka[75650]/uid: 75650
akaList/aka[75650]/type: a.k.a.
akaList/aka[75650]/category: strong
akaList/aka[75650]/lastName: AO KB FARVATER
akaList/aka[75651]/uid: 75651
akaList/aka[75651]/type: a.k.a.
akaList/aka[75651]/category: strong
akaList/aka[75651]/lastName: DESIGN CENTER FARVATER JSC
addressList/address[73056]/uid: 73056
addressList/address[73056]/address1: Nansena St., 154B
addressList/address[73056]/city: Rostov-on-Don
addressList/address[73056]/postalCode: 344010
addressList/address[73056]/country: Russia

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

DESIGN CENTER FARVATER

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/48644
uid: 48644
lastName: AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39628]/uid: 39628
idList/id[39628]/idType: Registration Number
idList/id[39628]/idNumber: 1116195002307
idList/id[39628]/idCountry: Russia
idList/id[39629]/uid: 39629
idList/id[39629]/idType: Tax ID No.
idList/id[39629]/idNumber: 6163106808
idList/id[39629]/idCountry: Russia
idList/id[171315]/uid: 171315
idList/id[171315]/idType: Secondary sanctions risk:
idList/id[171315]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75648]/uid: 75648
akaList/aka[75648]/type: a.k.a.
akaList/aka[75648]/category: strong
akaList/aka[75648]/lastName: JOINT STOCK COMPANY DESIGN CENTER FARVATER
akaList/aka[75649]/uid: 75649
akaList/aka[75649]/type: a.k.a.
akaList/aka[75649]/category: strong
akaList/aka[75649]/lastName: CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
akaList/aka[75650]/uid: 75650
akaList/aka[75650]/type: a.k.a.
akaList/aka[75650]/category: strong
akaList/aka[75650]/lastName: AO KB FARVATER
akaList/aka[75651]/uid: 75651
akaList/aka[75651]/type: a.k.a.
akaList/aka[75651]/category: strong
akaList/aka[75651]/lastName: DESIGN CENTER FARVATER JSC
addressList/address[73056]/uid: 73056
addressList/address[73056]/address1: Nansena St., 154B
addressList/address[73056]/city: Rostov-on-Don
addressList/address[73056]/postalCode: 344010
addressList/address[73056]/country: Russia

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

CLOSED DESIGN BUREAU FARVATER

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/48644
uid: 48644
lastName: AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39628]/uid: 39628
idList/id[39628]/idType: Registration Number
idList/id[39628]/idNumber: 1116195002307
idList/id[39628]/idCountry: Russia
idList/id[39629]/uid: 39629
idList/id[39629]/idType: Tax ID No.
idList/id[39629]/idNumber: 6163106808
idList/id[39629]/idCountry: Russia
idList/id[171315]/uid: 171315
idList/id[171315]/idType: Secondary sanctions risk:
idList/id[171315]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75648]/uid: 75648
akaList/aka[75648]/type: a.k.a.
akaList/aka[75648]/category: strong
akaList/aka[75648]/lastName: JOINT STOCK COMPANY DESIGN CENTER FARVATER
akaList/aka[75649]/uid: 75649
akaList/aka[75649]/type: a.k.a.
akaList/aka[75649]/category: strong
akaList/aka[75649]/lastName: CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
akaList/aka[75650]/uid: 75650
akaList/aka[75650]/type: a.k.a.
akaList/aka[75650]/category: strong
akaList/aka[75650]/lastName: AO KB FARVATER
akaList/aka[75651]/uid: 75651
akaList/aka[75651]/type: a.k.a.
akaList/aka[75651]/category: strong
akaList/aka[75651]/lastName: DESIGN CENTER FARVATER JSC
addressList/address[73056]/uid: 73056
addressList/address[73056]/address1: Nansena St., 154B
addressList/address[73056]/city: Rostov-on-Don
addressList/address[73056]/postalCode: 344010
addressList/address[73056]/country: Russia

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

KB FARVATER

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/48644
uid: 48644
lastName: AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39628]/uid: 39628
idList/id[39628]/idType: Registration Number
idList/id[39628]/idNumber: 1116195002307
idList/id[39628]/idCountry: Russia
idList/id[39629]/uid: 39629
idList/id[39629]/idType: Tax ID No.
idList/id[39629]/idNumber: 6163106808
idList/id[39629]/idCountry: Russia
idList/id[171315]/uid: 171315
idList/id[171315]/idType: Secondary sanctions risk:
idList/id[171315]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75648]/uid: 75648
akaList/aka[75648]/type: a.k.a.
akaList/aka[75648]/category: strong
akaList/aka[75648]/lastName: JOINT STOCK COMPANY DESIGN CENTER FARVATER
akaList/aka[75649]/uid: 75649
akaList/aka[75649]/type: a.k.a.
akaList/aka[75649]/category: strong
akaList/aka[75649]/lastName: CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
akaList/aka[75650]/uid: 75650
akaList/aka[75650]/type: a.k.a.
akaList/aka[75650]/category: strong
akaList/aka[75650]/lastName: AO KB FARVATER
akaList/aka[75651]/uid: 75651
akaList/aka[75651]/type: a.k.a.
akaList/aka[75651]/category: strong
akaList/aka[75651]/lastName: DESIGN CENTER FARVATER JSC
addressList/address[73056]/uid: 73056
addressList/address[73056]/address1: Nansena St., 154B
addressList/address[73056]/city: Rostov-on-Don
addressList/address[73056]/postalCode: 344010
addressList/address[73056]/country: Russia

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