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 TRADE DEVELOPMENT MACHINE GROUP

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/48827
uid: 48827
lastName: LIMITED TRADE DEVELOPMENT MACHINE GROUP
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39879]/uid: 39879
idList/id[39879]/idType: Tax ID No.
idList/id[39879]/idNumber: 7722854163
idList/id[39879]/idCountry: Russia
idList/id[39880]/uid: 39880
idList/id[39880]/idType: Registration Number
idList/id[39880]/idNumber: 5147746023640
idList/id[39880]/idCountry: Russia
idList/id[171486]/uid: 171486
idList/id[171486]/idType: Secondary sanctions risk:
idList/id[171486]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[76004]/uid: 76004
akaList/aka[76004]/type: a.k.a.
akaList/aka[76004]/category: strong
akaList/aka[76004]/lastName: MACHINE GROUP LTD
akaList/aka[76005]/uid: 76005
akaList/aka[76005]/type: a.k.a.
akaList/aka[76005]/category: weak
akaList/aka[76005]/lastName: MACHINEGROUP
addressList/address[73406]/uid: 73406
addressList/address[73406]/address1: Ul. Troitskaya D. 9, K. 1
addressList/address[73406]/address2: Pomeshch. 1/1
addressList/address[73406]/city: Moscow
addressList/address[73406]/postalCode: 129090
addressList/address[73406]/country: Russia

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