对金融机构和政府机构进行全球制裁筛查
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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 TECHNICAL SERVICES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/50162 uid: 50162 lastName: LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41776]/uid: 41776 idList/id[41776]/idType: Registration Number idList/id[41776]/idNumber: 1062457033770 idList/id[41776]/idCountry: Russia idList/id[41777]/uid: 41777 idList/id[41777]/idType: Tax ID No. idList/id[41777]/idNumber: 2457063268 idList/id[41777]/idCountry: Russia idList/id[178098]/uid: 178098 idList/id[178098]/idType: Secondary sanctions risk: idList/id[178098]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[78238]/uid: 78238 akaList/aka[78238]/type: a.k.a. akaList/aka[78238]/category: strong akaList/aka[78238]/lastName: LLC NN TECHNICAL SERVICES akaList/aka[78239]/uid: 78239 akaList/aka[78239]/type: a.k.a. akaList/aka[78239]/category: weak akaList/aka[78239]/lastName: NN TEKHNICHESKIE SERVISY addressList/address[75920]/uid: 75920 addressList/address[75920]/address1: d. 11 litera A kom. 391, prospekt Grazhdanski addressList/address[75920]/city: St. Petersburg addressList/address[75920]/postalCode: 195220 addressList/address[75920]/country: Russia addressList/address[75921]/uid: 75921 addressList/address[75921]/address1: Promyshlennaya Zona OOO Norilskgeologiya D.1 addressList/address[75921]/city: Norilsk addressList/address[75921]/postalCode: 663330 addressList/address[75921]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV