对金融机构和政府机构进行全球制裁筛查
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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
NN DEVELOPMENT OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/50164 uid: 50164 lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41780]/uid: 41780 idList/id[41780]/idType: Registration Number idList/id[41780]/idNumber: 1217700200343 idList/id[41780]/idCountry: Russia idList/id[41781]/uid: 41781 idList/id[41781]/idType: Tax ID No. idList/id[41781]/idNumber: 9703033366 idList/id[41781]/idCountry: Russia idList/id[178107]/uid: 178107 idList/id[178107]/idType: Secondary sanctions risk: idList/id[178107]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[78244]/uid: 78244 akaList/aka[78244]/type: a.k.a. akaList/aka[78244]/category: weak akaList/aka[78244]/lastName: NN DEVELOPMENT OOO addressList/address[75925]/uid: 75925 addressList/address[75925]/address1: Ul. Testovskaya D. 10, Office 19-35, Floor 19 addressList/address[75925]/city: Moscow addressList/address[75925]/postalCode: 123112 addressList/address[75925]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/50164 uid: 50164 lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41780]/uid: 41780 idList/id[41780]/idType: Registration Number idList/id[41780]/idNumber: 1217700200343 idList/id[41780]/idCountry: Russia idList/id[41781]/uid: 41781 idList/id[41781]/idType: Tax ID No. idList/id[41781]/idNumber: 9703033366 idList/id[41781]/idCountry: Russia idList/id[178107]/uid: 178107 idList/id[178107]/idType: Secondary sanctions risk: idList/id[178107]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[78244]/uid: 78244 akaList/aka[78244]/type: a.k.a. akaList/aka[78244]/category: weak akaList/aka[78244]/lastName: NN DEVELOPMENT OOO addressList/address[75925]/uid: 75925 addressList/address[75925]/address1: Ul. Testovskaya D. 10, Office 19-35, Floor 19 addressList/address[75925]/city: Moscow addressList/address[75925]/postalCode: 123112 addressList/address[75925]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NN DEVELOPMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/50164 uid: 50164 lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41780]/uid: 41780 idList/id[41780]/idType: Registration Number idList/id[41780]/idNumber: 1217700200343 idList/id[41780]/idCountry: Russia idList/id[41781]/uid: 41781 idList/id[41781]/idType: Tax ID No. idList/id[41781]/idNumber: 9703033366 idList/id[41781]/idCountry: Russia idList/id[178107]/uid: 178107 idList/id[178107]/idType: Secondary sanctions risk: idList/id[178107]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[78244]/uid: 78244 akaList/aka[78244]/type: a.k.a. akaList/aka[78244]/category: weak akaList/aka[78244]/lastName: NN DEVELOPMENT OOO addressList/address[75925]/uid: 75925 addressList/address[75925]/address1: Ul. Testovskaya D. 10, Office 19-35, Floor 19 addressList/address[75925]/city: Moscow addressList/address[75925]/postalCode: 123112 addressList/address[75925]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
