对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
LLC SASOVSKII LITEINYI ZAVOD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/47801 uid: 47801 lastName: LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38497]/uid: 38497 idList/id[38497]/idType: Registration Number idList/id[38497]/idNumber: 1026201399729 idList/id[38497]/idCountry: Russia idList/id[38499]/uid: 38499 idList/id[38499]/idType: Tax ID No. idList/id[38499]/idNumber: 6232004750 idList/id[38499]/idCountry: Russia idList/id[169689]/uid: 169689 idList/id[169689]/idType: Secondary sanctions risk: idList/id[169689]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[74151]/uid: 74151 akaList/aka[74151]/type: a.k.a. akaList/aka[74151]/category: strong akaList/aka[74151]/lastName: LLC SASOVSKII LITEINYI ZAVOD akaList/aka[74153]/uid: 74153 akaList/aka[74153]/type: a.k.a. akaList/aka[74153]/category: weak akaList/aka[74153]/lastName: LLC SLZ addressList/address[71522]/uid: 71522 addressList/address[71522]/address1: Ul. Pushkina 21 addressList/address[71522]/city: Sasovo addressList/address[71522]/postalCode: 391430 addressList/address[71522]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SASOVSKII LITEINYI ZAVOD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/47801 uid: 47801 lastName: LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38497]/uid: 38497 idList/id[38497]/idType: Registration Number idList/id[38497]/idNumber: 1026201399729 idList/id[38497]/idCountry: Russia idList/id[38499]/uid: 38499 idList/id[38499]/idType: Tax ID No. idList/id[38499]/idNumber: 6232004750 idList/id[38499]/idCountry: Russia idList/id[169689]/uid: 169689 idList/id[169689]/idType: Secondary sanctions risk: idList/id[169689]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[74151]/uid: 74151 akaList/aka[74151]/type: a.k.a. akaList/aka[74151]/category: strong akaList/aka[74151]/lastName: LLC SASOVSKII LITEINYI ZAVOD akaList/aka[74153]/uid: 74153 akaList/aka[74153]/type: a.k.a. akaList/aka[74153]/category: weak akaList/aka[74153]/lastName: LLC SLZ addressList/address[71522]/uid: 71522 addressList/address[71522]/address1: Ul. Pushkina 21 addressList/address[71522]/city: Sasovo addressList/address[71522]/postalCode: 391430 addressList/address[71522]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
