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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 ROCKET LUBRICANTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/47414
uid: 47414
lastName: RAKETA LUBRIKANTS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37816]/uid: 37816
idList/id[37816]/idType: Registration Number
idList/id[37816]/idNumber: 1186658083556
idList/id[37816]/idCountry: Russia
idList/id[37817]/uid: 37817
idList/id[37817]/idType: Tax ID No.
idList/id[37817]/idNumber: 6658521204
idList/id[37817]/idCountry: Russia
idList/id[169765]/uid: 169765
idList/id[169765]/idType: Secondary sanctions risk:
idList/id[169765]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73322]/uid: 73322
akaList/aka[73322]/type: a.k.a.
akaList/aka[73322]/category: weak
akaList/aka[73322]/lastName: LLC ROCKET LUBRICANTS
addressList/address[70703]/uid: 70703
addressList/address[70703]/address1: Ul. Rozy Lyuksemburg Str. 22, Office 406
addressList/address[70703]/city: Yekaterinburg
addressList/address[70703]/postalCode: 620000
addressList/address[70703]/country: Russia

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

ROCKET LUBRICANTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/47414
uid: 47414
lastName: RAKETA LUBRIKANTS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37816]/uid: 37816
idList/id[37816]/idType: Registration Number
idList/id[37816]/idNumber: 1186658083556
idList/id[37816]/idCountry: Russia
idList/id[37817]/uid: 37817
idList/id[37817]/idType: Tax ID No.
idList/id[37817]/idNumber: 6658521204
idList/id[37817]/idCountry: Russia
idList/id[169765]/uid: 169765
idList/id[169765]/idType: Secondary sanctions risk:
idList/id[169765]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73322]/uid: 73322
akaList/aka[73322]/type: a.k.a.
akaList/aka[73322]/category: weak
akaList/aka[73322]/lastName: LLC ROCKET LUBRICANTS
addressList/address[70703]/uid: 70703
addressList/address[70703]/address1: Ul. Rozy Lyuksemburg Str. 22, Office 406
addressList/address[70703]/city: Yekaterinburg
addressList/address[70703]/postalCode: 620000
addressList/address[70703]/country: Russia

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