搜索

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 TOTALZED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/47508
uid: 47508
lastName: TOTAL Z LLC
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37985]/uid: 37985
idList/id[37985]/idType: Registration Number
idList/id[37985]/idNumber: 1157746943419
idList/id[37985]/idCountry: Russia
idList/id[37986]/uid: 37986
idList/id[37986]/idType: Tax ID No.
idList/id[37986]/idNumber: 7751011471
idList/id[37986]/idCountry: Russia
idList/id[169760]/uid: 169760
idList/id[169760]/idType: Secondary sanctions risk:
idList/id[169760]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73532]/uid: 73532
akaList/aka[73532]/type: a.k.a.
akaList/aka[73532]/category: strong
akaList/aka[73532]/lastName: LIMITED LIABILITY COMPANY TOTALZED
addressList/address[70916]/uid: 70916
addressList/address[70916]/address1: Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2
addressList/address[70916]/city: Moscow
addressList/address[70916]/postalCode: 142784
addressList/address[70916]/country: Russia

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

TOTALZED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/47508
uid: 47508
lastName: TOTAL Z LLC
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37985]/uid: 37985
idList/id[37985]/idType: Registration Number
idList/id[37985]/idNumber: 1157746943419
idList/id[37985]/idCountry: Russia
idList/id[37986]/uid: 37986
idList/id[37986]/idType: Tax ID No.
idList/id[37986]/idNumber: 7751011471
idList/id[37986]/idCountry: Russia
idList/id[169760]/uid: 169760
idList/id[169760]/idType: Secondary sanctions risk:
idList/id[169760]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73532]/uid: 73532
akaList/aka[73532]/type: a.k.a.
akaList/aka[73532]/category: strong
akaList/aka[73532]/lastName: LIMITED LIABILITY COMPANY TOTALZED
addressList/address[70916]/uid: 70916
addressList/address[70916]/address1: Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2
addressList/address[70916]/city: Moscow
addressList/address[70916]/postalCode: 142784
addressList/address[70916]/country: Russia

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