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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

LLC BP INZHINIRING

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/45989
uid: 45989
lastName: LLC BP INZHINIRING
sdnType: Entity
remarks: (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)
programList/program: RUSSIA-EO14024
idList/id[35800]/uid: 35800
idList/id[35800]/idType: Tax ID No.
idList/id[35800]/idNumber: 9715387264
idList/id[35800]/idCountry: Russia
idList/id[35801]/uid: 35801
idList/id[35801]/idType: Registration Number
idList/id[35801]/idNumber: 1207700264750
idList/id[35801]/idCountry: Russia
idList/id[174864]/uid: 174864
idList/id[174864]/idType: Secondary sanctions risk:
idList/id[174864]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[68480]/uid: 68480
addressList/address[68480]/address1: d. 14 str. 2 etazh 1 pom. I kom. 28
addressList/address[68480]/address2: ul. Bolshaya Novodmitrovskaya
addressList/address[68480]/city: Moscow
addressList/address[68480]/postalCode: 127015
addressList/address[68480]/country: Russia

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

BP INZHINIRING

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715387264 (Russia); Registration Number 1207700264750 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON.

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