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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 WHITE GOLD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/49478
uid: 49478
lastName: LIMITED LIABILITY COMPANY WHITE GOLD
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40815]/uid: 40815
idList/id[40815]/idType: Registration Number
idList/id[40815]/idNumber: 1217700335490
idList/id[40815]/idCountry: Russia
idList/id[40817]/uid: 40817
idList/id[40817]/idType: Tax ID No.
idList/id[40817]/idNumber: 9705157832
idList/id[40817]/idCountry: Russia
idList/id[172774]/uid: 172774
idList/id[172774]/idType: Secondary sanctions risk:
idList/id[172774]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[74626]/uid: 74626
addressList/address[74626]/address1: D. 13 Str. 2
addressList/address[74626]/address2: Etazh/Pomeshch./Komnata Tsokolny/III/1
addressList/address[74626]/address3: Ul. Pyatnitskaya
addressList/address[74626]/city: Moscow
addressList/address[74626]/postalCode: 115035
addressList/address[74626]/country: Russia

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

WHITE GOLD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9705157832 (Russia); Registration Number 1217700335490 (Russia).

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