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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 TENRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/46583
uid: 46583
lastName: LIMITED LIABILITY COMPANY TENRON
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36554]/uid: 36554
idList/id[36554]/idType: Registration Number
idList/id[36554]/idNumber: 5067746491930
idList/id[36554]/idCountry: Russia
idList/id[36555]/uid: 36555
idList/id[36555]/idType: Tax ID No.
idList/id[36555]/idNumber: 7710643062
idList/id[36555]/idCountry: Russia
idList/id[175002]/uid: 175002
idList/id[175002]/idType: Secondary sanctions risk:
idList/id[175002]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[69338]/uid: 69338
addressList/address[69338]/address1: Ul. Saikina D. 13, K. 1
addressList/address[69338]/city: Moscow
addressList/address[69338]/postalCode: 115193
addressList/address[69338]/country: Russia

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

TENRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710643062 (Russia); Registration Number 5067746491930 (Russia).

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