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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 FORT DIALOG SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/47493
uid: 47493
lastName: LIMITED LIABILITY COMPANY FORT DIALOG SERVICE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37953]/uid: 37953
idList/id[37953]/idType: Registration Number
idList/id[37953]/idNumber: 1021602021935
idList/id[37953]/idCountry: Russia
idList/id[37954]/uid: 37954
idList/id[37954]/idType: Tax ID No.
idList/id[37954]/idNumber: 1650092709
idList/id[37954]/idCountry: Russia
idList/id[169894]/uid: 169894
idList/id[169894]/idType: Secondary sanctions risk:
idList/id[169894]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73495]/uid: 73495
akaList/aka[73495]/type: a.k.a.
akaList/aka[73495]/category: strong
akaList/aka[73495]/lastName: FORT DIALOG SERVIS OOO
addressList/address[70880]/uid: 70880
addressList/address[70880]/address1: Pr-Kt Moskovskii D. 140
addressList/address[70880]/city: Naberezhnyye Chelny
addressList/address[70880]/postalCode: 423812
addressList/address[70880]/country: Russia

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

FORT DIALOG SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1650092709 (Russia); Registration Number 1021602021935 (Russia).

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