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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 THREEAGRO

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/47970
uid: 47970
lastName: LIMITED LIABILITY COMPANY THREEAGRO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38806]/uid: 38806
idList/id[38806]/idType: Tax ID No.
idList/id[38806]/idNumber: 9731073191
idList/id[38806]/idCountry: Russia
idList/id[38807]/uid: 38807
idList/id[38807]/idType: Registration Number
idList/id[38807]/idNumber: 1207700462364
idList/id[38807]/idCountry: Russia
idList/id[176568]/uid: 176568
idList/id[176568]/idType: Secondary sanctions risk:
idList/id[176568]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[71856]/uid: 71856
addressList/address[71856]/address1: 40 Bolshoy Boulevard, Suite XXXV, Room 25
addressList/address[71856]/city: Moscow
addressList/address[71856]/postalCode: 121205
addressList/address[71856]/country: Russia

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

THREEAGRO

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. 9731073191 (Russia); Registration Number 1207700462364 (Russia).

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