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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

NPP IRVIS

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/50725
uid: 50725
lastName: NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42584]/uid: 42584
idList/id[42584]/idType: Registration Number
idList/id[42584]/idNumber: 1021603475816
idList/id[42584]/idCountry: Russia
idList/id[42585]/uid: 42585
idList/id[42585]/idType: Tax ID No.
idList/id[42585]/idNumber: 1659005490
idList/id[42585]/idCountry: Russia
idList/id[179333]/uid: 179333
idList/id[179333]/idType: Secondary sanctions risk:
idList/id[179333]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[79382]/uid: 79382
akaList/aka[79382]/type: a.k.a.
akaList/aka[79382]/category: strong
akaList/aka[79382]/lastName: NPP IRVIS
addressList/address[76924]/uid: 76924
addressList/address[76924]/address1: Ul. Vosstaniya D. 98N, Office 204
addressList/address[76924]/city: Kazan
addressList/address[76924]/postalCode: 420084
addressList/address[76924]/country: Russia

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