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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 ECHELON INNOVATIONS

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/48051
uid: 48051
lastName: LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38936]/uid: 38936
idList/id[38936]/idType: Tax ID No.
idList/id[38936]/idNumber: 7718945192
idList/id[38936]/idCountry: Russia
idList/id[38937]/uid: 38937
idList/id[38937]/idType: Registration Number
idList/id[38937]/idNumber: 1137746780490
idList/id[38937]/idCountry: Russia
idList/id[176591]/uid: 176591
idList/id[176591]/idType: Secondary sanctions risk:
idList/id[176591]/idNumber: See Section 11 of Executive Order 14024.
idList/id[169550]/uid: 169550
idList/id[169550]/idType: Organization Established Date
idList/id[169550]/idNumber: 29 Aug 2013
akaList/aka[74599]/uid: 74599
akaList/aka[74599]/type: a.k.a.
akaList/aka[74599]/category: strong
akaList/aka[74599]/lastName: ESHELON INNOVATSII
akaList/aka[74600]/uid: 74600
akaList/aka[74600]/type: a.k.a.
akaList/aka[74600]/category: strong
akaList/aka[74600]/lastName: LLC ECHELON INNOVATIONS
addressList/address[72025]/uid: 72025
addressList/address[72025]/address1: Ul. Elektrozavodskaya d. 24
addressList/address[72025]/city: Moscow
addressList/address[72025]/postalCode: 107023
addressList/address[72025]/country: Russia

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

LIMITED LIABILITY COMPANY ECHELON INNOVATIONS

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/48051
uid: 48051
lastName: LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38936]/uid: 38936
idList/id[38936]/idType: Tax ID No.
idList/id[38936]/idNumber: 7718945192
idList/id[38936]/idCountry: Russia
idList/id[38937]/uid: 38937
idList/id[38937]/idType: Registration Number
idList/id[38937]/idNumber: 1137746780490
idList/id[38937]/idCountry: Russia
idList/id[176591]/uid: 176591
idList/id[176591]/idType: Secondary sanctions risk:
idList/id[176591]/idNumber: See Section 11 of Executive Order 14024.
idList/id[169550]/uid: 169550
idList/id[169550]/idType: Organization Established Date
idList/id[169550]/idNumber: 29 Aug 2013
akaList/aka[74599]/uid: 74599
akaList/aka[74599]/type: a.k.a.
akaList/aka[74599]/category: strong
akaList/aka[74599]/lastName: ESHELON INNOVATSII
akaList/aka[74600]/uid: 74600
akaList/aka[74600]/type: a.k.a.
akaList/aka[74600]/category: strong
akaList/aka[74600]/lastName: LLC ECHELON INNOVATIONS
addressList/address[72025]/uid: 72025
addressList/address[72025]/address1: Ul. Elektrozavodskaya d. 24
addressList/address[72025]/city: Moscow
addressList/address[72025]/postalCode: 107023
addressList/address[72025]/country: Russia

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

ECHELON INNOVATIONS

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.; Organization Established Date 29 Aug 2013; Tax ID No. 7718945192 (Russia); Registration Number 1137746780490 (Russia).

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