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

MEZHGOSUDARSTVENNYI BANK

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/51663
uid: 51663
lastName: INTERSTATE BANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44179]/uid: 44179
idList/id[44179]/idType: Registration Number
idList/id[44179]/idNumber: 1027739567228
idList/id[44179]/idCountry: Russia
idList/id[44180]/uid: 44180
idList/id[44180]/idType: Tax ID No.
idList/id[44180]/idNumber: 7700076777
idList/id[44180]/idCountry: Russia
idList/id[44181]/uid: 44181
idList/id[44181]/idType: Legal Entity Number
idList/id[44181]/idNumber: 253400RP1GTPC8W8AT76
idList/id[181608]/uid: 181608
idList/id[181608]/idType: Target Type
idList/id[181608]/idNumber: Financial Institution
idList/id[181609]/uid: 181609
idList/id[181609]/idType: Target Type
idList/id[181609]/idNumber: State-Owned Enterprise
idList/id[181610]/uid: 181610
idList/id[181610]/idType: SWIFT/BIC
idList/id[181610]/idNumber: INEARUMM
idList/id[181611]/uid: 181611
idList/id[181611]/idType: Website
idList/id[181611]/idNumber: www.isbnk.org
idList/id[181612]/uid: 181612
idList/id[181612]/idType: Secondary sanctions risk:
idList/id[181612]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80956]/uid: 80956
akaList/aka[80956]/type: a.k.a.
akaList/aka[80956]/category: strong
akaList/aka[80956]/lastName: MEZHGOSUDARSTVENNYI BANK
addressList/address[78725]/uid: 78725
addressList/address[78725]/address1: 15, Shukov Street
addressList/address[78725]/city: Moscow
addressList/address[78725]/postalCode: 115162
addressList/address[78725]/country: Russia

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