对金融机构和政府机构进行全球制裁筛查
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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
NIKIMT ATOMSTROY JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/42068 uid: 42068 lastName: JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[31514]/uid: 31514 idList/id[31514]/idType: Tax ID No. idList/id[31514]/idNumber: 7715719854 idList/id[31514]/idCountry: Russia idList/id[175385]/uid: 175385 idList/id[175385]/idType: Secondary sanctions risk: idList/id[175385]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[65392]/uid: 65392 akaList/aka[65392]/type: a.k.a. akaList/aka[65392]/category: strong akaList/aka[65392]/lastName: JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY akaList/aka[65394]/uid: 65394 akaList/aka[65394]/type: a.k.a. akaList/aka[65394]/category: strong akaList/aka[65394]/lastName: NIKIMT ATOMSTROY akaList/aka[65395]/uid: 65395 akaList/aka[65395]/type: a.k.a. akaList/aka[65395]/category: strong akaList/aka[65395]/lastName: NIKIMT ATOMSTROY JSC addressList/address[62799]/uid: 62799 addressList/address[62799]/address1: D. 43 Str. 2 Shosse Altufevskoe addressList/address[62799]/city: Moscow addressList/address[62799]/postalCode: 127410 addressList/address[62799]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NIKIMT ATOMSTROY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/42068 uid: 42068 lastName: JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[31514]/uid: 31514 idList/id[31514]/idType: Tax ID No. idList/id[31514]/idNumber: 7715719854 idList/id[31514]/idCountry: Russia idList/id[175385]/uid: 175385 idList/id[175385]/idType: Secondary sanctions risk: idList/id[175385]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[65392]/uid: 65392 akaList/aka[65392]/type: a.k.a. akaList/aka[65392]/category: strong akaList/aka[65392]/lastName: JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY akaList/aka[65394]/uid: 65394 akaList/aka[65394]/type: a.k.a. akaList/aka[65394]/category: strong akaList/aka[65394]/lastName: NIKIMT ATOMSTROY akaList/aka[65395]/uid: 65395 akaList/aka[65395]/type: a.k.a. akaList/aka[65395]/category: strong akaList/aka[65395]/lastName: NIKIMT ATOMSTROY JSC addressList/address[62799]/uid: 62799 addressList/address[62799]/address1: D. 43 Str. 2 Shosse Altufevskoe addressList/address[62799]/city: Moscow addressList/address[62799]/postalCode: 127410 addressList/address[62799]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
