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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 SBERBANK SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/36418
uid: 36418
lastName: LIMITED LIABILITY COMPANY SBERBANK SERVICE
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[25815]/uid: 25815
idList/id[25815]/idType: Registration Number
idList/id[25815]/idNumber: 1137746703709
idList/id[25815]/idCountry: Russia
idList/id[25816]/uid: 25816
idList/id[25816]/idType: Tax ID No.
idList/id[25816]/idNumber: 7736663049
idList/id[25816]/idCountry: Russia
idList/id[174199]/uid: 174199
idList/id[174199]/idType: Secondary sanctions risk:
idList/id[174199]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57367]/uid: 57367
akaList/aka[57367]/type: a.k.a.
akaList/aka[57367]/category: strong
akaList/aka[57367]/lastName: SBERBANK SERVICE LLC
akaList/aka[57368]/uid: 57368
akaList/aka[57368]/type: a.k.a.
akaList/aka[57368]/category: strong
akaList/aka[57368]/lastName: SBERBANK-SERVICE
addressList/address[54710]/uid: 54710
addressList/address[54710]/address1: 18 Suschevsky Val Street, floor 7
addressList/address[54710]/city: Moscow
addressList/address[54710]/postalCode: 127018
addressList/address[54710]/country: Russia

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

SBERBANK SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736663049 (Russia); Registration Number 1137746703709 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

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

SBERBANK SERVICE LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/36418
uid: 36418
lastName: LIMITED LIABILITY COMPANY SBERBANK SERVICE
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[25815]/uid: 25815
idList/id[25815]/idType: Registration Number
idList/id[25815]/idNumber: 1137746703709
idList/id[25815]/idCountry: Russia
idList/id[25816]/uid: 25816
idList/id[25816]/idType: Tax ID No.
idList/id[25816]/idNumber: 7736663049
idList/id[25816]/idCountry: Russia
idList/id[174199]/uid: 174199
idList/id[174199]/idType: Secondary sanctions risk:
idList/id[174199]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57367]/uid: 57367
akaList/aka[57367]/type: a.k.a.
akaList/aka[57367]/category: strong
akaList/aka[57367]/lastName: SBERBANK SERVICE LLC
akaList/aka[57368]/uid: 57368
akaList/aka[57368]/type: a.k.a.
akaList/aka[57368]/category: strong
akaList/aka[57368]/lastName: SBERBANK-SERVICE
addressList/address[54710]/uid: 54710
addressList/address[54710]/address1: 18 Suschevsky Val Street, floor 7
addressList/address[54710]/city: Moscow
addressList/address[54710]/postalCode: 127018
addressList/address[54710]/country: Russia

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