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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

NPO AVTOMATIKI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/49189
uid: 49189
lastName: SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40326]/uid: 40326
idList/id[40326]/idType: Registration Number
idList/id[40326]/idNumber: 1146685026509
idList/id[40326]/idCountry: Russia
idList/id[40327]/uid: 40327
idList/id[40327]/idType: Tax ID No.
idList/id[40327]/idNumber: 6685066917
idList/id[40327]/idCountry: Russia
idList/id[172139]/uid: 172139
idList/id[172139]/idType: Secondary sanctions risk:
idList/id[172139]/idNumber: See Section 11 of Executive Order 14024.
idList/id[172138]/uid: 172138
idList/id[172138]/idType: Target Type
idList/id[172138]/idNumber: State-Owned Enterprise
akaList/aka[76673]/uid: 76673
akaList/aka[76673]/type: a.k.a.
akaList/aka[76673]/category: strong
akaList/aka[76673]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE AVTOMATIKI IMENI AKADEMIKA NA SEMIKHATOVA
akaList/aka[76674]/uid: 76674
akaList/aka[76674]/type: a.k.a.
akaList/aka[76674]/category: weak
akaList/aka[76674]/lastName: AO NPO AVTOMATIKI
addressList/address[74040]/uid: 74040
addressList/address[74040]/address1: Ul. Mamina-Sibiryaka D.145
addressList/address[74040]/city: Yekaterinburg
addressList/address[74040]/postalCode: 620075
addressList/address[74040]/country: Russia

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