对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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 PKRV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/50914 uid: 50914 lastName: NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENI sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[42919]/uid: 42919 idList/id[42919]/idType: Registration Number idList/id[42919]/idNumber: 1107154016529 idList/id[42919]/idCountry: Russia idList/id[42920]/uid: 42920 idList/id[42920]/idType: Tax ID No. idList/id[42920]/idNumber: 7105509736 idList/id[42920]/idCountry: Russia idList/id[179706]/uid: 179706 idList/id[179706]/idType: Secondary sanctions risk: idList/id[179706]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[79759]/uid: 79759 akaList/aka[79759]/type: a.k.a. akaList/aka[79759]/category: strong akaList/aka[79759]/lastName: NPO PKRV addressList/address[77324]/uid: 77324 addressList/address[77324]/address1: Per. Stolyarnyi D. 3, Korpus 1 addressList/address[77324]/address2: ET/POM/KOM 4/III/5 addressList/address[77324]/city: Moscow addressList/address[77324]/postalCode: 123022 addressList/address[77324]/country: Russia addressList/address[77325]/uid: 77325 addressList/address[77325]/address1: Nab. Presnenskaya D. 8, Str. 1 addressList/address[77325]/address2: Floor/Pomeshch. 44/441M, Office 7 addressList/address[77325]/city: Moscow addressList/address[77325]/postalCode: 123112 addressList/address[77325]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV