搜索

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

LOGAID

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/41956
uid: 41956
lastName: LOGAID
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[31316]/uid: 31316
idList/id[31316]/idType: Registration Number
idList/id[31316]/idNumber: 1147746464095
idList/id[31316]/idCountry: Russia
idList/id[31317]/uid: 31317
idList/id[31317]/idType: Tax ID No.
idList/id[31317]/idNumber: 7721831364
idList/id[31317]/idCountry: Russia
idList/id[173704]/uid: 173704
idList/id[173704]/idType: Secondary sanctions risk:
idList/id[173704]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[62564]/uid: 62564
addressList/address[62564]/address1: ul. 1-ya Volskaya d. 26
addressList/address[62564]/address2: floor 2, kom #9
addressList/address[62564]/city: Moscow
addressList/address[62564]/postalCode: 111674
addressList/address[62564]/country: Russia
addressList/address[62565]/uid: 62565
addressList/address[62565]/address1: Ryazanskiy prospekt, dom 10
addressList/address[62565]/address2: stroenie 2
addressList/address[62565]/city: Moscow
addressList/address[62565]/postalCode: 109428
addressList/address[62565]/country: Russia
addressList/address[62566]/uid: 62566
addressList/address[62566]/address1: ul. Svobody 95k2
addressList/address[62566]/address2: 1 podyezd, 1 etazh
addressList/address[62566]/city: Moscow
addressList/address[62566]/postalCode: 125481
addressList/address[62566]/country: Russia

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