对金融机构和政府机构进行全球制裁筛查
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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 MORTRANSSERVICE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/31928 uid: 31928 lastName: LIMITED LIABILITY COMPANY MORTRANSSERVICE sdnType: Entity programList/program: PEESA-EO14039 programList/program: RUSSIA-EO14024 idList/id[21729]/uid: 21729 idList/id[21729]/idType: Business Registration Number idList/id[21729]/idNumber: 5147746277036 idList/id[21729]/idCountry: Russia idList/id[21730]/uid: 21730 idList/id[21730]/idType: Tax ID No. idList/id[21730]/idNumber: 7707847556 idList/id[21730]/idCountry: Russia idList/id[21754]/uid: 21754 idList/id[21754]/idType: Identification Number idList/id[21754]/idNumber: IMO 5933437 idList/id[183222]/uid: 183222 idList/id[183222]/idType: Secondary sanctions risk: idList/id[183222]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[50027]/uid: 50027 akaList/aka[50027]/type: a.k.a. akaList/aka[50027]/category: strong akaList/aka[50027]/lastName: MORTRANSSERVIS OOO akaList/aka[81754]/uid: 81754 akaList/aka[81754]/type: a.k.a. akaList/aka[81754]/category: strong akaList/aka[81754]/lastName: LLC MORTRANSERVIS akaList/aka[81756]/uid: 81756 akaList/aka[81756]/type: a.k.a. akaList/aka[81756]/category: strong akaList/aka[81756]/lastName: MORTRANSSERVICE LLC MOSCOW addressList/address[48024]/uid: 48024 addressList/address[48024]/address1: ul Viktora Gyugo addressList/address[48024]/address2: Building 1, 3rd Floor addressList/address[48024]/address3: Room 15, Office 302, 303 addressList/address[48024]/city: Kaliningrad addressList/address[48024]/postalCode: 129110 addressList/address[48024]/country: Russia addressList/address[79708]/uid: 79708 addressList/address[79708]/address1: zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo addressList/address[79708]/city: Kaliningrad addressList/address[79708]/postalCode: 236006 addressList/address[79708]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MORTRANSSERVICE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
RUSSIA-EO14024] [PEESA-EO14039 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707847556 (Russia); Identification Number IMO 5933437; Business Registration Number 5147746277036 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MORTRANSSERVICE LLC MOSCOW
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/31928 uid: 31928 lastName: LIMITED LIABILITY COMPANY MORTRANSSERVICE sdnType: Entity programList/program: PEESA-EO14039 programList/program: RUSSIA-EO14024 idList/id[21729]/uid: 21729 idList/id[21729]/idType: Business Registration Number idList/id[21729]/idNumber: 5147746277036 idList/id[21729]/idCountry: Russia idList/id[21730]/uid: 21730 idList/id[21730]/idType: Tax ID No. idList/id[21730]/idNumber: 7707847556 idList/id[21730]/idCountry: Russia idList/id[21754]/uid: 21754 idList/id[21754]/idType: Identification Number idList/id[21754]/idNumber: IMO 5933437 idList/id[183222]/uid: 183222 idList/id[183222]/idType: Secondary sanctions risk: idList/id[183222]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[50027]/uid: 50027 akaList/aka[50027]/type: a.k.a. akaList/aka[50027]/category: strong akaList/aka[50027]/lastName: MORTRANSSERVIS OOO akaList/aka[81754]/uid: 81754 akaList/aka[81754]/type: a.k.a. akaList/aka[81754]/category: strong akaList/aka[81754]/lastName: LLC MORTRANSERVIS akaList/aka[81756]/uid: 81756 akaList/aka[81756]/type: a.k.a. akaList/aka[81756]/category: strong akaList/aka[81756]/lastName: MORTRANSSERVICE LLC MOSCOW addressList/address[48024]/uid: 48024 addressList/address[48024]/address1: ul Viktora Gyugo addressList/address[48024]/address2: Building 1, 3rd Floor addressList/address[48024]/address3: Room 15, Office 302, 303 addressList/address[48024]/city: Kaliningrad addressList/address[48024]/postalCode: 129110 addressList/address[48024]/country: Russia addressList/address[79708]/uid: 79708 addressList/address[79708]/address1: zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo addressList/address[79708]/city: Kaliningrad addressList/address[79708]/postalCode: 236006 addressList/address[79708]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MORTRANSSERVICE MOSCOW
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/31928 uid: 31928 lastName: LIMITED LIABILITY COMPANY MORTRANSSERVICE sdnType: Entity programList/program: PEESA-EO14039 programList/program: RUSSIA-EO14024 idList/id[21729]/uid: 21729 idList/id[21729]/idType: Business Registration Number idList/id[21729]/idNumber: 5147746277036 idList/id[21729]/idCountry: Russia idList/id[21730]/uid: 21730 idList/id[21730]/idType: Tax ID No. idList/id[21730]/idNumber: 7707847556 idList/id[21730]/idCountry: Russia idList/id[21754]/uid: 21754 idList/id[21754]/idType: Identification Number idList/id[21754]/idNumber: IMO 5933437 idList/id[183222]/uid: 183222 idList/id[183222]/idType: Secondary sanctions risk: idList/id[183222]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[50027]/uid: 50027 akaList/aka[50027]/type: a.k.a. akaList/aka[50027]/category: strong akaList/aka[50027]/lastName: MORTRANSSERVIS OOO akaList/aka[81754]/uid: 81754 akaList/aka[81754]/type: a.k.a. akaList/aka[81754]/category: strong akaList/aka[81754]/lastName: LLC MORTRANSERVIS akaList/aka[81756]/uid: 81756 akaList/aka[81756]/type: a.k.a. akaList/aka[81756]/category: strong akaList/aka[81756]/lastName: MORTRANSSERVICE LLC MOSCOW addressList/address[48024]/uid: 48024 addressList/address[48024]/address1: ul Viktora Gyugo addressList/address[48024]/address2: Building 1, 3rd Floor addressList/address[48024]/address3: Room 15, Office 302, 303 addressList/address[48024]/city: Kaliningrad addressList/address[48024]/postalCode: 129110 addressList/address[48024]/country: Russia addressList/address[79708]/uid: 79708 addressList/address[79708]/address1: zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo addressList/address[79708]/city: Kaliningrad addressList/address[79708]/postalCode: 236006 addressList/address[79708]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
