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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 RIGINTEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/51985
uid: 51985
lastName: LIMITED LIABILITY COMPANY RIGINTEL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44773]/uid: 44773
idList/id[44773]/idType: Registration Number
idList/id[44773]/idNumber: 1195958031060
idList/id[44773]/idCountry: Russia
idList/id[44774]/uid: 44774
idList/id[44774]/idType: Tax ID No.
idList/id[44774]/idNumber: 5906161782
idList/id[44774]/idCountry: Russia
idList/id[182635]/uid: 182635
idList/id[182635]/idType: Secondary sanctions risk:
idList/id[182635]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[79246]/uid: 79246
addressList/address[79246]/address1: Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya
addressList/address[79246]/city: Perm
addressList/address[79246]/postalCode: 614066
addressList/address[79246]/country: Russia

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

RIGINTEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5906161782 (Russia); Registration Number 1195958031060 (Russia).

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