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
NM-TEKH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/35011 uid: 35011 lastName: LLC NM-TEKH sdnType: Entity remarks: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) programList/program: RUSSIA-EO14024 idList/id[24733]/uid: 24733 idList/id[24733]/idType: Registration Number idList/id[24733]/idNumber: 1197746306790 idList/id[24733]/idCountry: Russia idList/id[24734]/uid: 24734 idList/id[24734]/idType: Tax ID No. idList/id[24734]/idNumber: 7735183410 idList/id[24734]/idCountry: Russia idList/id[175231]/uid: 175231 idList/id[175231]/idType: Secondary sanctions risk: idList/id[175231]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[55089]/uid: 55089 akaList/aka[55089]/type: a.k.a. akaList/aka[55089]/category: strong akaList/aka[55089]/lastName: NM-TEKH addressList/address[52572]/uid: 52572 addressList/address[52572]/address1: pr-kt Georgievskii d. 7 addressList/address[52572]/city: Zelenograd addressList/address[52572]/postalCode: 124498 addressList/address[52572]/country: Russia addressList/address[52573]/uid: 52573 addressList/address[52573]/address1: al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a addressList/address[52573]/city: Zelenograd addressList/address[52573]/postalCode: 124527 addressList/address[52573]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NMTEKH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735183410 (Russia); Registration Number 1197746306790 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV