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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 CITYIMPEX

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/47481
uid: 47481
lastName: LLC CITYIMPEX
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37933]/uid: 37933
idList/id[37933]/idType: Registration Number
idList/id[37933]/idNumber: 1237700066900
idList/id[37933]/idCountry: Russia
idList/id[37934]/uid: 37934
idList/id[37934]/idType: Tax ID No.
idList/id[37934]/idNumber: 9725112364
idList/id[37934]/idCountry: Russia
idList/id[169855]/uid: 169855
idList/id[169855]/idType: Secondary sanctions risk:
idList/id[169855]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73474]/uid: 73474
akaList/aka[73474]/type: a.k.a.
akaList/aka[73474]/category: strong
akaList/aka[73474]/lastName: SITIIMPEKS
akaList/aka[73475]/uid: 73475
akaList/aka[73475]/type: a.k.a.
akaList/aka[73475]/category: strong
akaList/aka[73475]/lastName: CITIIMPEX
addressList/address[70856]/uid: 70856
addressList/address[70856]/address1: Ul. Leninskaya Sloboda D. 26
addressList/address[70856]/address2: Pomeshch 32/124
addressList/address[70856]/city: Moscow
addressList/address[70856]/postalCode: 115280
addressList/address[70856]/country: Russia

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

CITYIMPEX

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9725112364 (Russia); Registration Number 1237700066900 (Russia).

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