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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 YUMAK

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/46683
uid: 46683
lastName: UMAC LLC
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36710]/uid: 36710
idList/id[36710]/idType: Registration Number
idList/id[36710]/idNumber: 1087746781572
idList/id[36710]/idCountry: Russia
idList/id[36711]/uid: 36711
idList/id[36711]/idType: Tax ID No.
idList/id[36711]/idNumber: 7727655443
idList/id[36711]/idCountry: Russia
idList/id[175069]/uid: 175069
idList/id[175069]/idType: Secondary sanctions risk:
idList/id[175069]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72062]/uid: 72062
akaList/aka[72062]/type: a.k.a.
akaList/aka[72062]/category: strong
akaList/aka[72062]/lastName: LIMITED LIABILITY COMPANY YUMAK
addressList/address[69525]/uid: 69525
addressList/address[69525]/address1: Ul. Krasnobogatyrskaya D. 44
addressList/address[69525]/address2: Str. 1
addressList/address[69525]/city: Moscow
addressList/address[69525]/postalCode: 107076
addressList/address[69525]/country: Russia

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

YUMAK

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/46683
uid: 46683
lastName: UMAC LLC
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36710]/uid: 36710
idList/id[36710]/idType: Registration Number
idList/id[36710]/idNumber: 1087746781572
idList/id[36710]/idCountry: Russia
idList/id[36711]/uid: 36711
idList/id[36711]/idType: Tax ID No.
idList/id[36711]/idNumber: 7727655443
idList/id[36711]/idCountry: Russia
idList/id[175069]/uid: 175069
idList/id[175069]/idType: Secondary sanctions risk:
idList/id[175069]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72062]/uid: 72062
akaList/aka[72062]/type: a.k.a.
akaList/aka[72062]/category: strong
akaList/aka[72062]/lastName: LIMITED LIABILITY COMPANY YUMAK
addressList/address[69525]/uid: 69525
addressList/address[69525]/address1: Ul. Krasnobogatyrskaya D. 44
addressList/address[69525]/address2: Str. 1
addressList/address[69525]/city: Moscow
addressList/address[69525]/postalCode: 107076
addressList/address[69525]/country: Russia

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