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
MAGNETON JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/48487 uid: 48487 lastName: MAGNETON JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[39383]/uid: 39383 idList/id[39383]/idType: Registration Number idList/id[39383]/idNumber: 1027801538610 idList/id[39383]/idCountry: Russia idList/id[39384]/uid: 39384 idList/id[39384]/idType: Tax ID No. idList/id[39384]/idNumber: 7802053803 idList/id[39384]/idCountry: Russia idList/id[171341]/uid: 171341 idList/id[171341]/idType: Secondary sanctions risk: idList/id[171341]/idNumber: See Section 11 of Executive Order 14024. addressList/address[72742]/uid: 72742 addressList/address[72742]/address1: Ul. Kurchatova D. 9 addressList/address[72742]/city: Saint Petersburg addressList/address[72742]/postalCode: 194223 addressList/address[72742]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC RESEARCH AND PRODUCTION COMPANY MAGNETON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/49173 uid: 49173 lastName: JSC RESEARCH AND PRODUCTION COMPANY MAGNETON sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40294]/uid: 40294 idList/id[40294]/idType: Registration Number idList/id[40294]/idNumber: 1023301456364 idList/id[40294]/idCountry: Russia idList/id[40295]/uid: 40295 idList/id[40295]/idType: Tax ID No. idList/id[40295]/idNumber: 3328100019 idList/id[40295]/idCountry: Russia idList/id[172120]/uid: 172120 idList/id[172120]/idType: Secondary sanctions risk: idList/id[172120]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76635]/uid: 76635 akaList/aka[76635]/type: a.k.a. akaList/aka[76635]/category: strong akaList/aka[76635]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON akaList/aka[76636]/uid: 76636 akaList/aka[76636]/type: a.k.a. akaList/aka[76636]/category: strong akaList/aka[76636]/lastName: AO NPO MAGNETON addressList/address[74006]/uid: 74006 addressList/address[74006]/address1: Ul. Kuibysheva D. 26 addressList/address[74006]/city: Vladimir addressList/address[74006]/postalCode: 600035 addressList/address[74006]/country: Russia addressList/address[74007]/uid: 74007 addressList/address[74007]/address1: Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5 addressList/address[74007]/city: Moscow addressList/address[74007]/postalCode: 115093 addressList/address[74007]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MAGNETON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802053803 (Russia); Registration Number 1027801538610 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RESEARCH AND PRODUCTION COMPANY MAGNETON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3328100019 (Russia); Registration Number 1023301456364 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/49173 uid: 49173 lastName: JSC RESEARCH AND PRODUCTION COMPANY MAGNETON sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40294]/uid: 40294 idList/id[40294]/idType: Registration Number idList/id[40294]/idNumber: 1023301456364 idList/id[40294]/idCountry: Russia idList/id[40295]/uid: 40295 idList/id[40295]/idType: Tax ID No. idList/id[40295]/idNumber: 3328100019 idList/id[40295]/idCountry: Russia idList/id[172120]/uid: 172120 idList/id[172120]/idType: Secondary sanctions risk: idList/id[172120]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76635]/uid: 76635 akaList/aka[76635]/type: a.k.a. akaList/aka[76635]/category: strong akaList/aka[76635]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON akaList/aka[76636]/uid: 76636 akaList/aka[76636]/type: a.k.a. akaList/aka[76636]/category: strong akaList/aka[76636]/lastName: AO NPO MAGNETON addressList/address[74006]/uid: 74006 addressList/address[74006]/address1: Ul. Kuibysheva D. 26 addressList/address[74006]/city: Vladimir addressList/address[74006]/postalCode: 600035 addressList/address[74006]/country: Russia addressList/address[74007]/uid: 74007 addressList/address[74007]/address1: Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5 addressList/address[74007]/city: Moscow addressList/address[74007]/postalCode: 115093 addressList/address[74007]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AO NPO MAGNETON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/49173 uid: 49173 lastName: JSC RESEARCH AND PRODUCTION COMPANY MAGNETON sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40294]/uid: 40294 idList/id[40294]/idType: Registration Number idList/id[40294]/idNumber: 1023301456364 idList/id[40294]/idCountry: Russia idList/id[40295]/uid: 40295 idList/id[40295]/idType: Tax ID No. idList/id[40295]/idNumber: 3328100019 idList/id[40295]/idCountry: Russia idList/id[172120]/uid: 172120 idList/id[172120]/idType: Secondary sanctions risk: idList/id[172120]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76635]/uid: 76635 akaList/aka[76635]/type: a.k.a. akaList/aka[76635]/category: strong akaList/aka[76635]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON akaList/aka[76636]/uid: 76636 akaList/aka[76636]/type: a.k.a. akaList/aka[76636]/category: strong akaList/aka[76636]/lastName: AO NPO MAGNETON addressList/address[74006]/uid: 74006 addressList/address[74006]/address1: Ul. Kuibysheva D. 26 addressList/address[74006]/city: Vladimir addressList/address[74006]/postalCode: 600035 addressList/address[74006]/country: Russia addressList/address[74007]/uid: 74007 addressList/address[74007]/address1: Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5 addressList/address[74007]/city: Moscow addressList/address[74007]/postalCode: 115093 addressList/address[74007]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NAUCHNOPROIZVODSTVENNOE OBYDINENIE MAGNETON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/49173 uid: 49173 lastName: JSC RESEARCH AND PRODUCTION COMPANY MAGNETON sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40294]/uid: 40294 idList/id[40294]/idType: Registration Number idList/id[40294]/idNumber: 1023301456364 idList/id[40294]/idCountry: Russia idList/id[40295]/uid: 40295 idList/id[40295]/idType: Tax ID No. idList/id[40295]/idNumber: 3328100019 idList/id[40295]/idCountry: Russia idList/id[172120]/uid: 172120 idList/id[172120]/idType: Secondary sanctions risk: idList/id[172120]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76635]/uid: 76635 akaList/aka[76635]/type: a.k.a. akaList/aka[76635]/category: strong akaList/aka[76635]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON akaList/aka[76636]/uid: 76636 akaList/aka[76636]/type: a.k.a. akaList/aka[76636]/category: strong akaList/aka[76636]/lastName: AO NPO MAGNETON addressList/address[74006]/uid: 74006 addressList/address[74006]/address1: Ul. Kuibysheva D. 26 addressList/address[74006]/city: Vladimir addressList/address[74006]/postalCode: 600035 addressList/address[74006]/country: Russia addressList/address[74007]/uid: 74007 addressList/address[74007]/address1: Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5 addressList/address[74007]/city: Moscow addressList/address[74007]/postalCode: 115093 addressList/address[74007]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NPO MAGNETON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/49173 uid: 49173 lastName: JSC RESEARCH AND PRODUCTION COMPANY MAGNETON sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40294]/uid: 40294 idList/id[40294]/idType: Registration Number idList/id[40294]/idNumber: 1023301456364 idList/id[40294]/idCountry: Russia idList/id[40295]/uid: 40295 idList/id[40295]/idType: Tax ID No. idList/id[40295]/idNumber: 3328100019 idList/id[40295]/idCountry: Russia idList/id[172120]/uid: 172120 idList/id[172120]/idType: Secondary sanctions risk: idList/id[172120]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76635]/uid: 76635 akaList/aka[76635]/type: a.k.a. akaList/aka[76635]/category: strong akaList/aka[76635]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON akaList/aka[76636]/uid: 76636 akaList/aka[76636]/type: a.k.a. akaList/aka[76636]/category: strong akaList/aka[76636]/lastName: AO NPO MAGNETON addressList/address[74006]/uid: 74006 addressList/address[74006]/address1: Ul. Kuibysheva D. 26 addressList/address[74006]/city: Vladimir addressList/address[74006]/postalCode: 600035 addressList/address[74006]/country: Russia addressList/address[74007]/uid: 74007 addressList/address[74007]/address1: Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5 addressList/address[74007]/city: Moscow addressList/address[74007]/postalCode: 115093 addressList/address[74007]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
