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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 SMARTMET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/47769
uid: 47769
lastName: LIMITED LIABILITY COMPANY SMARTMET
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38441]/uid: 38441
idList/id[38441]/idType: Registration Number
idList/id[38441]/idNumber: 1217400046819
idList/id[38441]/idCountry: Russia
idList/id[38442]/uid: 38442
idList/id[38442]/idType: Tax ID No.
idList/id[38442]/idNumber: 7449145935
idList/id[38442]/idCountry: Russia
idList/id[176436]/uid: 176436
idList/id[176436]/idType: Secondary sanctions risk:
idList/id[176436]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[71455]/uid: 71455
addressList/address[71455]/address1: 21 Mashinostroiteley Street, Floor 6
addressList/address[71455]/address2: Suite 8, Room 12
addressList/address[71455]/city: Chelyabinsk
addressList/address[71455]/postalCode: 454119
addressList/address[71455]/country: Russia

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

SMARTMET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449145935 (Russia); Registration Number 1217400046819 (Russia).

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