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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

NII EKRAN

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/47759
uid: 47759
lastName: JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38422]/uid: 38422
idList/id[38422]/idType: Tax ID No.
idList/id[38422]/idNumber: 6319169796
idList/id[38422]/idCountry: Russia
idList/id[38423]/uid: 38423
idList/id[38423]/idType: Registration Number
idList/id[38423]/idNumber: 1136319002731
idList/id[38423]/idCountry: Russia
idList/id[169627]/uid: 169627
idList/id[169627]/idType: Secondary sanctions risk:
idList/id[169627]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74073]/uid: 74073
akaList/aka[74073]/type: a.k.a.
akaList/aka[74073]/category: strong
akaList/aka[74073]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT EKRAN
akaList/aka[74074]/uid: 74074
akaList/aka[74074]/type: a.k.a.
akaList/aka[74074]/category: strong
akaList/aka[74074]/lastName: AO NII EKRAN
addressList/address[71435]/uid: 71435
addressList/address[71435]/address1: 24 Kirova Ave
addressList/address[71435]/city: Samara
addressList/address[71435]/postalCode: 443022
addressList/address[71435]/country: Russia

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