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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 MTM PRO

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/50399
uid: 50399
lastName: LIMITED LIABILITY COMPANY MTM PRO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42171]/uid: 42171
idList/id[42171]/idType: Registration Number
idList/id[42171]/idNumber: 1117746071761
idList/id[42171]/idCountry: Russia
idList/id[42172]/uid: 42172
idList/id[42172]/idType: Tax ID No.
idList/id[42172]/idNumber: 7723786727
idList/id[42172]/idCountry: Russia
idList/id[178371]/uid: 178371
idList/id[178371]/idType: Secondary sanctions risk:
idList/id[178371]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[76406]/uid: 76406
addressList/address[76406]/address1: Office 205, 18 Vyazemskaya Street
addressList/address[76406]/city: Tula
addressList/address[76406]/country: Russia
addressList/address[76407]/uid: 76407
addressList/address[76407]/address1: 11, Ulitsa Przhevalskogo
addressList/address[76407]/city: Tula
addressList/address[76407]/postalCode: 300004
addressList/address[76407]/country: Russia

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

LIMITED LIABILITY COMPANY MTM PROIZVODSTVO

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/50308
uid: 50308
lastName: LIMITED LIABILITY COMPANY MTM PROIZVODSTVO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42014]/uid: 42014
idList/id[42014]/idType: Registration Number
idList/id[42014]/idNumber: 1157154007955
idList/id[42014]/idCountry: Russia
idList/id[42015]/uid: 42015
idList/id[42015]/idType: Tax ID No.
idList/id[42015]/idNumber: 7105042353
idList/id[42015]/idCountry: Russia
idList/id[178246]/uid: 178246
idList/id[178246]/idType: Secondary sanctions risk:
idList/id[178246]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[76227]/uid: 76227
addressList/address[76227]/address1: Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo
addressList/address[76227]/city: Tula
addressList/address[76227]/stateOrProvince: 300016
addressList/address[76227]/country: Russia

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

MTM PROIZVODSTVO

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. 7105042353 (Russia); Registration Number 1157154007955 (Russia).

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

MTM PRO

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. 7723786727 (Russia); Registration Number 1117746071761 (Russia).

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