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 RRV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/45993 uid: 45993 lastName: LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA sdnType: Entity remarks: (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2) programList/program: RUSSIA-EO14024 idList/id[35803]/uid: 35803 idList/id[35803]/idType: Tax ID No. idList/id[35803]/idNumber: 3525419372 idList/id[35803]/idCountry: Russia idList/id[35805]/uid: 35805 idList/id[35805]/idType: Registration Number idList/id[35805]/idNumber: 1183525002968 idList/id[35805]/idCountry: Russia idList/id[174868]/uid: 174868 idList/id[174868]/idType: Secondary sanctions risk: idList/id[174868]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[71063]/uid: 71063 akaList/aka[71063]/type: a.k.a. akaList/aka[71063]/category: weak akaList/aka[71063]/lastName: OOO RADIO REKLAMA VOLOGDA akaList/aka[72430]/uid: 72430 akaList/aka[72430]/type: a.k.a. akaList/aka[72430]/category: strong akaList/aka[72430]/lastName: LIMITED LIABILITY COMPANY RRV addressList/address[68486]/uid: 68486 addressList/address[68486]/address1: 7 Lesnaya Street addressList/address[68486]/address2: Tverskoy Municipal District addressList/address[68486]/city: Moscow addressList/address[68486]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RRV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/45993 uid: 45993 lastName: LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA sdnType: Entity remarks: (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2) programList/program: RUSSIA-EO14024 idList/id[35803]/uid: 35803 idList/id[35803]/idType: Tax ID No. idList/id[35803]/idNumber: 3525419372 idList/id[35803]/idCountry: Russia idList/id[35805]/uid: 35805 idList/id[35805]/idType: Registration Number idList/id[35805]/idNumber: 1183525002968 idList/id[35805]/idCountry: Russia idList/id[174868]/uid: 174868 idList/id[174868]/idType: Secondary sanctions risk: idList/id[174868]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[71063]/uid: 71063 akaList/aka[71063]/type: a.k.a. akaList/aka[71063]/category: weak akaList/aka[71063]/lastName: OOO RADIO REKLAMA VOLOGDA akaList/aka[72430]/uid: 72430 akaList/aka[72430]/type: a.k.a. akaList/aka[72430]/category: strong akaList/aka[72430]/lastName: LIMITED LIABILITY COMPANY RRV addressList/address[68486]/uid: 68486 addressList/address[68486]/address1: 7 Lesnaya Street addressList/address[68486]/address2: Tverskoy Municipal District addressList/address[68486]/city: Moscow addressList/address[68486]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
