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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
LUCH DESIGN BUREAU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/49190 uid: 49190 lastName: JOINT STOCK COMPANY KB LUCH sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40330]/uid: 40330 idList/id[40330]/idType: Business Registration Number idList/id[40330]/idNumber: 1047601614390 idList/id[40330]/idCountry: Russia idList/id[40331]/uid: 40331 idList/id[40331]/idType: Tax ID No. idList/id[40331]/idNumber: 7610063043 idList/id[40331]/idCountry: Russia idList/id[40332]/uid: 40332 idList/id[40332]/idType: Government Gazette Number idList/id[40332]/idNumber: 07507666 idList/id[40332]/idCountry: Russia idList/id[172142]/uid: 172142 idList/id[172142]/idType: Organization Established Date idList/id[172142]/idNumber: 16 Nov 2004 idList/id[172143]/uid: 172143 idList/id[172143]/idType: Organization Established Date idList/id[172143]/idNumber: circa 1955 idList/id[172144]/uid: 172144 idList/id[172144]/idType: Organization Type: idList/id[172144]/idNumber: Research and experimental development on natural sciences and engineering idList/id[172154]/uid: 172154 idList/id[172154]/idType: Secondary sanctions risk: idList/id[172154]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76676]/uid: 76676 akaList/aka[76676]/type: a.k.a. akaList/aka[76676]/category: strong akaList/aka[76676]/lastName: KB LUCH AO akaList/aka[76679]/uid: 76679 akaList/aka[76679]/type: a.k.a. akaList/aka[76679]/category: strong akaList/aka[76679]/lastName: LUCH DESIGN BUREAU JSC akaList/aka[76680]/uid: 76680 akaList/aka[76680]/type: a.k.a. akaList/aka[76680]/category: strong akaList/aka[76680]/lastName: JSC DB LUTCH akaList/aka[76681]/uid: 76681 akaList/aka[76681]/type: a.k.a. akaList/aka[76681]/category: strong akaList/aka[76681]/lastName: AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH addressList/address[74044]/uid: 74044 addressList/address[74044]/address1: Bul. Pobedy, D. 25 addressList/address[74044]/city: Rybinski addressList/address[74044]/stateOrProvince: Yaroslavl addressList/address[74044]/postalCode: 152920 addressList/address[74044]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV