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

NPP BURENIE

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/51560
uid: 51560
lastName: NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[44000]/uid: 44000
idList/id[44000]/idType: Registration Number
idList/id[44000]/idNumber: 1116316003770
idList/id[44000]/idCountry: Russia
idList/id[44001]/uid: 44001
idList/id[44001]/idType: Tax ID No.
idList/id[44001]/idNumber: 6316164422
idList/id[44001]/idCountry: Russia
idList/id[183416]/uid: 183416
idList/id[183416]/idType: Secondary sanctions risk:
idList/id[183416]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[181240]/uid: 181240
idList/id[181240]/idType: Secondary sanctions risk:
idList/id[181240]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80834]/uid: 80834
akaList/aka[80834]/type: a.k.a.
akaList/aka[80834]/category: strong
akaList/aka[80834]/lastName: NPP BURENIE
addressList/address[78573]/uid: 78573
addressList/address[78573]/address1: Ul. Michurina D. 64
addressList/address[78573]/address2: Komnata 21
addressList/address[78573]/city: Samara
addressList/address[78573]/postalCode: 443110
addressList/address[78573]/country: Russia

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