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 RCC HOLDING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/44987 uid: 44987 lastName: LIMITED LIABILITY COMPANY RCC TRADING sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34640]/uid: 34640 idList/id[34640]/idType: Registration Number idList/id[34640]/idNumber: 1226600015135 idList/id[34640]/idCountry: Russia idList/id[34641]/uid: 34641 idList/id[34641]/idType: Tax ID No. idList/id[34641]/idNumber: 6671210688 idList/id[34641]/idCountry: Russia idList/id[175870]/uid: 175870 idList/id[175870]/idType: Secondary sanctions risk: idList/id[175870]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[69646]/uid: 69646 akaList/aka[69646]/type: f.k.a. akaList/aka[69646]/category: strong akaList/aka[69646]/lastName: LLC RCC HOLDING COMPANY addressList/address[66955]/uid: 66955 addressList/address[66955]/address1: 57 Gorkogo Street addressList/address[66955]/city: Ekaterinburg addressList/address[66955]/stateOrProvince: Sverdlovsk Region addressList/address[66955]/postalCode: 620075 addressList/address[66955]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RCC HOLDING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/44987 uid: 44987 lastName: LIMITED LIABILITY COMPANY RCC TRADING sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34640]/uid: 34640 idList/id[34640]/idType: Registration Number idList/id[34640]/idNumber: 1226600015135 idList/id[34640]/idCountry: Russia idList/id[34641]/uid: 34641 idList/id[34641]/idType: Tax ID No. idList/id[34641]/idNumber: 6671210688 idList/id[34641]/idCountry: Russia idList/id[175870]/uid: 175870 idList/id[175870]/idType: Secondary sanctions risk: idList/id[175870]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[69646]/uid: 69646 akaList/aka[69646]/type: f.k.a. akaList/aka[69646]/category: strong akaList/aka[69646]/lastName: LLC RCC HOLDING COMPANY addressList/address[66955]/uid: 66955 addressList/address[66955]/address1: 57 Gorkogo Street addressList/address[66955]/city: Ekaterinburg addressList/address[66955]/stateOrProvince: Sverdlovsk Region addressList/address[66955]/postalCode: 620075 addressList/address[66955]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
