对金融机构和政府机构进行全球制裁筛查
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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
NEFTEKAMSK MOTOR PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/37758 uid: 37758 lastName: NEFAZ PUBLICLY TRADED COMPANY sdnType: Entity remarks: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) programList/program: RUSSIA-EO14024 idList/id[27002]/uid: 27002 idList/id[27002]/idType: Registration Number idList/id[27002]/idNumber: 1020201881116 idList/id[27002]/idCountry: Russia idList/id[27003]/uid: 27003 idList/id[27003]/idType: Tax ID No. idList/id[27003]/idNumber: 0264004103 idList/id[27003]/idCountry: Russia idList/id[27004]/uid: 27004 idList/id[27004]/idType: Government Gazette Number idList/id[27004]/idNumber: 05745101 idList/id[27004]/idCountry: Russia idList/id[152738]/uid: 152738 idList/id[152738]/idType: Organization Established Date idList/id[152738]/idNumber: 1993 idList/id[173491]/uid: 173491 idList/id[173491]/idType: Secondary sanctions risk: idList/id[173491]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[59236]/uid: 59236 akaList/aka[59236]/type: a.k.a. akaList/aka[59236]/category: strong akaList/aka[59236]/lastName: NEFAZ PAO akaList/aka[59237]/uid: 59237 akaList/aka[59237]/type: a.k.a. akaList/aka[59237]/category: strong akaList/aka[59237]/lastName: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ akaList/aka[59238]/uid: 59238 akaList/aka[59238]/type: f.k.a. akaList/aka[59238]/category: strong akaList/aka[59238]/lastName: NEFTEKAMSKIY AVTOZAVOD OAO akaList/aka[59239]/uid: 59239 akaList/aka[59239]/type: f.k.a. akaList/aka[59239]/category: strong akaList/aka[59239]/lastName: NEFTEKAMSK MOTOR PLANT PJSC addressList/address[56489]/uid: 56489 addressList/address[56489]/address1: d. 3, ul. Yanaulskaya addressList/address[56489]/city: Neftekamsk addressList/address[56489]/stateOrProvince: Bashkortostan Resp. addressList/address[56489]/postalCode: 452680 addressList/address[56489]/country: Russia addressList/address[56490]/uid: 56490 addressList/address[56490]/address1: 3, Yanaul'skaya Street addressList/address[56490]/city: Neftekamsk addressList/address[56490]/postalCode: 452680 addressList/address[56490]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV