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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 INTERRESURS

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/50906
uid: 50906
lastName: LLC INTERRESURS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42901]/uid: 42901
idList/id[42901]/idType: Registration Number
idList/id[42901]/idNumber: 1147847385124
idList/id[42901]/idCountry: Russia
idList/id[42902]/uid: 42902
idList/id[42902]/idType: Tax ID No.
idList/id[42902]/idNumber: 7839504717
idList/id[42902]/idCountry: Russia
idList/id[179693]/uid: 179693
idList/id[179693]/idType: Secondary sanctions risk:
idList/id[179693]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[77305]/uid: 77305
addressList/address[77305]/address1: Ul. Marshala Govorova D. 35, Korpus 4 Lit. I
addressList/address[77305]/address2: Pom.30-N, Office 717
addressList/address[77305]/city: Saint Petersburg
addressList/address[77305]/postalCode: 198095
addressList/address[77305]/country: Russia

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

INTERRESURS

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. 7839504717 (Russia); Registration Number 1147847385124 (Russia).

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