对金融机构和政府机构进行全球制裁筛查
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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 PTK APRIORI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/48844 uid: 48844 lastName: LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[39903]/uid: 39903 idList/id[39903]/idType: Registration Number idList/id[39903]/idNumber: 1147746865001 idList/id[39903]/idCountry: Russia idList/id[39904]/uid: 39904 idList/id[39904]/idType: Tax ID No. idList/id[39904]/idNumber: 7734729801 idList/id[39904]/idCountry: Russia idList/id[171520]/uid: 171520 idList/id[171520]/idType: Secondary sanctions risk: idList/id[171520]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76045]/uid: 76045 akaList/aka[76045]/type: a.k.a. akaList/aka[76045]/category: strong akaList/aka[76045]/lastName: LLC PTK APRIORI addressList/address[73446]/uid: 73446 addressList/address[73446]/address1: d. 20 str. 1G pom. II, ul. Kulakova addressList/address[73446]/city: Moscow addressList/address[73446]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PTK APRIORI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/48844 uid: 48844 lastName: LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[39903]/uid: 39903 idList/id[39903]/idType: Registration Number idList/id[39903]/idNumber: 1147746865001 idList/id[39903]/idCountry: Russia idList/id[39904]/uid: 39904 idList/id[39904]/idType: Tax ID No. idList/id[39904]/idNumber: 7734729801 idList/id[39904]/idCountry: Russia idList/id[171520]/uid: 171520 idList/id[171520]/idType: Secondary sanctions risk: idList/id[171520]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76045]/uid: 76045 akaList/aka[76045]/type: a.k.a. akaList/aka[76045]/category: strong akaList/aka[76045]/lastName: LLC PTK APRIORI addressList/address[73446]/uid: 73446 addressList/address[73446]/address1: d. 20 str. 1G pom. II, ul. Kulakova addressList/address[73446]/city: Moscow addressList/address[73446]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
