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 TMK TR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/47772 uid: 47772 lastName: LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38446]/uid: 38446 idList/id[38446]/idType: Registration Number idList/id[38446]/idNumber: 1217400044256 idList/id[38446]/idCountry: Russia idList/id[38448]/uid: 38448 idList/id[38448]/idType: Tax ID No. idList/id[38448]/idNumber: 7449145822 idList/id[38448]/idCountry: Russia idList/id[176439]/uid: 176439 idList/id[176439]/idType: Secondary sanctions risk: idList/id[176439]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[74102]/uid: 74102 akaList/aka[74102]/type: a.k.a. akaList/aka[74102]/category: weak akaList/aka[74102]/lastName: LLC TMK TR addressList/address[71461]/uid: 71461 addressList/address[71461]/address1: 21 Mashinostroiteley Street, Suite 1 addressList/address[71461]/city: Chelyabinsk addressList/address[71461]/postalCode: 454129 addressList/address[71461]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TMK TR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/47772 uid: 47772 lastName: LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38446]/uid: 38446 idList/id[38446]/idType: Registration Number idList/id[38446]/idNumber: 1217400044256 idList/id[38446]/idCountry: Russia idList/id[38448]/uid: 38448 idList/id[38448]/idType: Tax ID No. idList/id[38448]/idNumber: 7449145822 idList/id[38448]/idCountry: Russia idList/id[176439]/uid: 176439 idList/id[176439]/idType: Secondary sanctions risk: idList/id[176439]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[74102]/uid: 74102 akaList/aka[74102]/type: a.k.a. akaList/aka[74102]/category: weak akaList/aka[74102]/lastName: LLC TMK TR addressList/address[71461]/uid: 71461 addressList/address[71461]/address1: 21 Mashinostroiteley Street, Suite 1 addressList/address[71461]/city: Chelyabinsk addressList/address[71461]/postalCode: 454129 addressList/address[71461]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
