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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

NIIHIT 2 JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/46443
uid: 46443
lastName: NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36326]/uid: 36326
idList/id[36326]/idType: Registration Number
idList/id[36326]/idNumber: 1026402485636
idList/id[36326]/idCountry: Russia
idList/id[36327]/uid: 36327
idList/id[36327]/idType: Tax ID No.
idList/id[36327]/idNumber: 6451118983
idList/id[36327]/idCountry: Russia
idList/id[174963]/uid: 174963
idList/id[174963]/idType: Secondary sanctions risk:
idList/id[174963]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[71663]/uid: 71663
akaList/aka[71663]/type: a.k.a.
akaList/aka[71663]/category: weak
akaList/aka[71663]/lastName: NIIHIT
akaList/aka[71664]/uid: 71664
akaList/aka[71664]/type: a.k.a.
akaList/aka[71664]/category: strong
akaList/aka[71664]/lastName: NIIHIT 2 JOINT STOCK COMPANY
akaList/aka[71665]/uid: 71665
akaList/aka[71665]/type: a.k.a.
akaList/aka[71665]/category: strong
akaList/aka[71665]/lastName: AKTSIONERNOE OBSHCHESTVO NIIKHIT
addressList/address[69079]/uid: 69079
addressList/address[69079]/address1: Ul. Im. Ordzhonikidze GK D.11 A
addressList/address[69079]/city: Saratov
addressList/address[69079]/postalCode: 410015
addressList/address[69079]/country: Russia

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

NIIHIT 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/46443
uid: 46443
lastName: NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36326]/uid: 36326
idList/id[36326]/idType: Registration Number
idList/id[36326]/idNumber: 1026402485636
idList/id[36326]/idCountry: Russia
idList/id[36327]/uid: 36327
idList/id[36327]/idType: Tax ID No.
idList/id[36327]/idNumber: 6451118983
idList/id[36327]/idCountry: Russia
idList/id[174963]/uid: 174963
idList/id[174963]/idType: Secondary sanctions risk:
idList/id[174963]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[71663]/uid: 71663
akaList/aka[71663]/type: a.k.a.
akaList/aka[71663]/category: weak
akaList/aka[71663]/lastName: NIIHIT
akaList/aka[71664]/uid: 71664
akaList/aka[71664]/type: a.k.a.
akaList/aka[71664]/category: strong
akaList/aka[71664]/lastName: NIIHIT 2 JOINT STOCK COMPANY
akaList/aka[71665]/uid: 71665
akaList/aka[71665]/type: a.k.a.
akaList/aka[71665]/category: strong
akaList/aka[71665]/lastName: AKTSIONERNOE OBSHCHESTVO NIIKHIT
addressList/address[69079]/uid: 69079
addressList/address[69079]/address1: Ul. Im. Ordzhonikidze GK D.11 A
addressList/address[69079]/city: Saratov
addressList/address[69079]/postalCode: 410015
addressList/address[69079]/country: Russia

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