搜索

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 GIPO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/50009
uid: 50009
lastName: SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41555]/uid: 41555
idList/id[41555]/idType: Registration Number
idList/id[41555]/idNumber: 1101690067104
idList/id[41555]/idCountry: Russia
idList/id[41556]/uid: 41556
idList/id[41556]/idType: Tax ID No.
idList/id[41556]/idNumber: 1660147185
idList/id[41556]/idCountry: Russia
idList/id[178170]/uid: 178170
idList/id[178170]/idType: Secondary sanctions risk:
idList/id[178170]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77959]/uid: 77959
akaList/aka[77959]/type: a.k.a.
akaList/aka[77959]/category: strong
akaList/aka[77959]/lastName: AO NPO GIPO
addressList/address[75663]/uid: 75663
addressList/address[75663]/address1: Ul. Lipatova D. 2
addressList/address[75663]/city: Kazan
addressList/address[75663]/postalCode: 420075
addressList/address[75663]/country: Russia

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