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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

LUKOIL AIK

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/53648
uid: 53648
lastName: LUKOIL AIK A LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[46966]/uid: 46966
idList/id[46966]/idType: Registration Number
idList/id[46966]/idNumber: 1178617009251
idList/id[46966]/idCountry: Russia
idList/id[46967]/uid: 46967
idList/id[46967]/idType: Tax ID No.
idList/id[46967]/idNumber: 8608059605
idList/id[46967]/idCountry: Russia
idList/id[188486]/uid: 188486
idList/id[188486]/idType: Secondary sanctions risk:
idList/id[188486]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[83626]/uid: 83626
akaList/aka[83626]/type: a.k.a.
akaList/aka[83626]/category: strong
akaList/aka[83626]/lastName: LUKOIL AIK
addressList/address[81867]/uid: 81867
addressList/address[81867]/address1: Ul. Mira D. 23 A
addressList/address[81867]/city: Kogalym
addressList/address[81867]/postalCode: 628484
addressList/address[81867]/country: Russia

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