对金融机构和政府机构进行全球制裁筛查
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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 NOVILAB MOBAYL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/35136 uid: 35136 lastName: NOVILAB MOBILE, LLC sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[24884]/uid: 24884 idList/id[24884]/idType: Tax ID No. idList/id[24884]/idNumber: 7724759532 idList/id[24884]/idCountry: Russia idList/id[24885]/uid: 24885 idList/id[24885]/idType: Registration ID idList/id[24885]/idNumber: 1107746723776 idList/id[24885]/idCountry: Russia idList/id[147087]/uid: 147087 idList/id[147087]/idType: Organization Established Date idList/id[147087]/idNumber: 06 Sep 2010 idList/id[158295]/uid: 158295 idList/id[158295]/idType: Organization Type: idList/id[158295]/idNumber: Other information technology and computer service activities idList/id[158294]/uid: 158294 idList/id[158294]/idType: Target Type idList/id[158294]/idNumber: Private Company idList/id[147088]/uid: 147088 idList/id[147088]/idType: Website idList/id[147088]/idNumber: novilabmobile.com idList/id[158296]/uid: 158296 idList/id[158296]/idType: Website idList/id[158296]/idNumber: novilabmobile.ru idList/id[175272]/uid: 175272 idList/id[175272]/idType: Secondary sanctions risk: idList/id[175272]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[55252]/uid: 55252 akaList/aka[55252]/type: a.k.a. akaList/aka[55252]/category: strong akaList/aka[55252]/lastName: LLC NOVILAB MOBAYL akaList/aka[55253]/uid: 55253 akaList/aka[55253]/type: a.k.a. akaList/aka[55253]/category: strong akaList/aka[55253]/lastName: NOVILAB MOBILE OOO akaList/aka[63441]/uid: 63441 akaList/aka[63441]/type: a.k.a. akaList/aka[63441]/category: strong akaList/aka[63441]/lastName: NOVILAB MOBILE LIMITED LIABILITY COMPANY addressList/address[52766]/uid: 52766 addressList/address[52766]/address1: Sh Kashirskoe D. 31 addressList/address[52766]/city: Moscow addressList/address[52766]/postalCode: 115409 addressList/address[52766]/country: Russia addressList/address[60797]/uid: 60797 addressList/address[60797]/address1: st. Kaspuyskaya, house 22 addressList/address[60797]/address2: korpus 1, structure 5 addressList/address[60797]/address3: E5, room IX, 17a, office 13 addressList/address[60797]/city: Moscow addressList/address[60797]/postalCode: 115304 addressList/address[60797]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NOVILAB MOBAYL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/35136 uid: 35136 lastName: NOVILAB MOBILE, LLC sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[24884]/uid: 24884 idList/id[24884]/idType: Tax ID No. idList/id[24884]/idNumber: 7724759532 idList/id[24884]/idCountry: Russia idList/id[24885]/uid: 24885 idList/id[24885]/idType: Registration ID idList/id[24885]/idNumber: 1107746723776 idList/id[24885]/idCountry: Russia idList/id[147087]/uid: 147087 idList/id[147087]/idType: Organization Established Date idList/id[147087]/idNumber: 06 Sep 2010 idList/id[158295]/uid: 158295 idList/id[158295]/idType: Organization Type: idList/id[158295]/idNumber: Other information technology and computer service activities idList/id[158294]/uid: 158294 idList/id[158294]/idType: Target Type idList/id[158294]/idNumber: Private Company idList/id[175272]/uid: 175272 idList/id[175272]/idType: Secondary sanctions risk: idList/id[175272]/idNumber: See Section 11 of Executive Order 14024. idList/id[147088]/uid: 147088 idList/id[147088]/idType: Website idList/id[147088]/idNumber: novilabmobile.com idList/id[158296]/uid: 158296 idList/id[158296]/idType: Website idList/id[158296]/idNumber: novilabmobile.ru akaList/aka[55252]/uid: 55252 akaList/aka[55252]/type: a.k.a. akaList/aka[55252]/category: strong akaList/aka[55252]/lastName: LLC NOVILAB MOBAYL akaList/aka[55253]/uid: 55253 akaList/aka[55253]/type: a.k.a. akaList/aka[55253]/category: strong akaList/aka[55253]/lastName: NOVILAB MOBILE OOO akaList/aka[63441]/uid: 63441 akaList/aka[63441]/type: a.k.a. akaList/aka[63441]/category: strong akaList/aka[63441]/lastName: NOVILAB MOBILE LIMITED LIABILITY COMPANY addressList/address[52766]/uid: 52766 addressList/address[52766]/address1: Sh Kashirskoe D. 31 addressList/address[52766]/city: Moscow addressList/address[52766]/postalCode: 115409 addressList/address[52766]/country: Russia addressList/address[60797]/uid: 60797 addressList/address[60797]/address1: st. Kaspuyskaya, house 22 addressList/address[60797]/address2: korpus 1, structure 5 addressList/address[60797]/address3: E5, room IX, 17a, office 13 addressList/address[60797]/city: Moscow addressList/address[60797]/postalCode: 115304 addressList/address[60797]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV