对金融机构和政府机构进行全球制裁筛查
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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 CONTACT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/37779 uid: 37779 lastName: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT sdnType: Entity remarks: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) programList/program: RUSSIA-EO14024 idList/id[27054]/uid: 27054 idList/id[27054]/idType: Registration Number idList/id[27054]/idNumber: 1086453000567 idList/id[27054]/idCountry: Russia idList/id[27055]/uid: 27055 idList/id[27055]/idType: Tax ID No. idList/id[27055]/idNumber: 6453097665 idList/id[27055]/idCountry: Russia idList/id[27056]/uid: 27056 idList/id[27056]/idType: Government Gazette Number idList/id[27056]/idNumber: 07619636 idList/id[27056]/idCountry: Russia idList/id[152766]/uid: 152766 idList/id[152766]/idType: Organization Established Date idList/id[152766]/idNumber: 11 Dec 1991 idList/id[173511]/uid: 173511 idList/id[173511]/idType: Secondary sanctions risk: idList/id[173511]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[59302]/uid: 59302 akaList/aka[59302]/type: a.k.a. akaList/aka[59302]/category: strong akaList/aka[59302]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKT akaList/aka[59304]/uid: 59304 akaList/aka[59304]/type: a.k.a. akaList/aka[59304]/category: strong akaList/aka[59304]/lastName: JSC SPE KONTAKT akaList/aka[59305]/uid: 59305 akaList/aka[59305]/type: a.k.a. akaList/aka[59305]/category: strong akaList/aka[59305]/lastName: AO NPP KONTAKT akaList/aka[59306]/uid: 59306 akaList/aka[59306]/type: a.k.a. akaList/aka[59306]/category: weak akaList/aka[59306]/lastName: NPP CONTACT addressList/address[56541]/uid: 56541 addressList/address[56541]/address1: 1, Ul. Spitsyna addressList/address[56541]/city: Saratov addressList/address[56541]/stateOrProvince: Saratovskaya Oblast addressList/address[56541]/postalCode: 410086 addressList/address[56541]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV