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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 OFITREYD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/47361
uid: 47361
lastName: OFITRADE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37695]/uid: 37695
idList/id[37695]/idType: Registration Number
idList/id[37695]/idNumber: 1147746897396
idList/id[37695]/idCountry: Russia
idList/id[37696]/uid: 37696
idList/id[37696]/idType: Tax ID No.
idList/id[37696]/idNumber: 7729779003
idList/id[37696]/idCountry: Russia
idList/id[169865]/uid: 169865
idList/id[169865]/idType: Secondary sanctions risk:
idList/id[169865]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73218]/uid: 73218
akaList/aka[73218]/type: a.k.a.
akaList/aka[73218]/category: strong
akaList/aka[73218]/lastName: OFITREID
akaList/aka[73219]/uid: 73219
akaList/aka[73219]/type: a.k.a.
akaList/aka[73219]/category: strong
akaList/aka[73219]/lastName: LIMITED LIABILITY COMPANY OFITREYD
addressList/address[70580]/uid: 70580
addressList/address[70580]/address1: Ul. Sholokhova D. 7
addressList/address[70580]/address2: Kv. 145
addressList/address[70580]/city: Moscow
addressList/address[70580]/postalCode: 119634
addressList/address[70580]/country: Russia

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

OFITREYD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/47361
uid: 47361
lastName: OFITRADE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37695]/uid: 37695
idList/id[37695]/idType: Registration Number
idList/id[37695]/idNumber: 1147746897396
idList/id[37695]/idCountry: Russia
idList/id[37696]/uid: 37696
idList/id[37696]/idType: Tax ID No.
idList/id[37696]/idNumber: 7729779003
idList/id[37696]/idCountry: Russia
idList/id[169865]/uid: 169865
idList/id[169865]/idType: Secondary sanctions risk:
idList/id[169865]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73218]/uid: 73218
akaList/aka[73218]/type: a.k.a.
akaList/aka[73218]/category: strong
akaList/aka[73218]/lastName: OFITREID
akaList/aka[73219]/uid: 73219
akaList/aka[73219]/type: a.k.a.
akaList/aka[73219]/category: strong
akaList/aka[73219]/lastName: LIMITED LIABILITY COMPANY OFITREYD
addressList/address[70580]/uid: 70580
addressList/address[70580]/address1: Ul. Sholokhova D. 7
addressList/address[70580]/address2: Kv. 145
addressList/address[70580]/city: Moscow
addressList/address[70580]/postalCode: 119634
addressList/address[70580]/country: Russia

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