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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 GORIZONT

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/49177
uid: 49177
lastName: NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40302]/uid: 40302
idList/id[40302]/idType: Registration Number
idList/id[40302]/idNumber: 1156658097397
idList/id[40302]/idCountry: Russia
idList/id[40303]/uid: 40303
idList/id[40303]/idType: Tax ID No.
idList/id[40303]/idNumber: 6685103809
idList/id[40303]/idCountry: Russia
idList/id[172124]/uid: 172124
idList/id[172124]/idType: Secondary sanctions risk:
idList/id[172124]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[76646]/uid: 76646
akaList/aka[76646]/type: a.k.a.
akaList/aka[76646]/category: strong
akaList/aka[76646]/lastName: NPO GORIZONT
addressList/address[74015]/uid: 74015
addressList/address[74015]/address1: Ul. Mamina-Sibiryaka Str. 145
addressList/address[74015]/address2: Office 6424
addressList/address[74015]/city: Yekaterinburg
addressList/address[74015]/postalCode: 620075
addressList/address[74015]/country: Russia

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