对金融机构和政府机构进行全球制裁筛查
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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 KOMPANIYA TEKHNOPOL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/40320 uid: 40320 lastName: TECHNOPOLE COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[29502]/uid: 29502 idList/id[29502]/idType: Tax ID No. idList/id[29502]/idNumber: 5010027226 idList/id[29502]/idCountry: Russia idList/id[29503]/uid: 29503 idList/id[29503]/idType: Registration Number idList/id[29503]/idNumber: 1025001414283 idList/id[29503]/idCountry: Russia idList/id[174081]/uid: 174081 idList/id[174081]/idType: Secondary sanctions risk: idList/id[174081]/idNumber: See Section 11 of Executive Order 14024. idList/id[157433]/uid: 157433 idList/id[157433]/idType: Organization Established Date idList/id[157433]/idNumber: 1992 akaList/aka[62695]/uid: 62695 akaList/aka[62695]/type: a.k.a. akaList/aka[62695]/category: strong akaList/aka[62695]/lastName: LLC COMPANY TEKHNOPOL akaList/aka[62696]/uid: 62696 akaList/aka[62696]/type: a.k.a. akaList/aka[62696]/category: strong akaList/aka[62696]/lastName: LLC KOMPANIYA TEKHNOPOL addressList/address[60093]/uid: 60093 addressList/address[60093]/address1: 5-183 Entuziastov Str. addressList/address[60093]/city: Dubna addressList/address[60093]/postalCode: 141980 addressList/address[60093]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
KOMPANIYA TEKHNOPOL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/40320 uid: 40320 lastName: TECHNOPOLE COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[29502]/uid: 29502 idList/id[29502]/idType: Tax ID No. idList/id[29502]/idNumber: 5010027226 idList/id[29502]/idCountry: Russia idList/id[29503]/uid: 29503 idList/id[29503]/idType: Registration Number idList/id[29503]/idNumber: 1025001414283 idList/id[29503]/idCountry: Russia idList/id[174081]/uid: 174081 idList/id[174081]/idType: Secondary sanctions risk: idList/id[174081]/idNumber: See Section 11 of Executive Order 14024. idList/id[157433]/uid: 157433 idList/id[157433]/idType: Organization Established Date idList/id[157433]/idNumber: 1992 akaList/aka[62695]/uid: 62695 akaList/aka[62695]/type: a.k.a. akaList/aka[62695]/category: strong akaList/aka[62695]/lastName: LLC COMPANY TEKHNOPOL akaList/aka[62696]/uid: 62696 akaList/aka[62696]/type: a.k.a. akaList/aka[62696]/category: strong akaList/aka[62696]/lastName: LLC KOMPANIYA TEKHNOPOL addressList/address[60093]/uid: 60093 addressList/address[60093]/address1: 5-183 Entuziastov Str. addressList/address[60093]/city: Dubna addressList/address[60093]/postalCode: 141980 addressList/address[60093]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
