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 ISTOK IM SHOKINA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/37697 uid: 37697 lastName: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[26937]/uid: 26937 idList/id[26937]/idType: Tax ID No. idList/id[26937]/idNumber: 5050108496 idList/id[26937]/idCountry: Russia idList/id[26938]/uid: 26938 idList/id[26938]/idType: Registration Number idList/id[26938]/idNumber: 1135050007400 idList/id[26938]/idCountry: Russia idList/id[173465]/uid: 173465 idList/id[173465]/idType: Secondary sanctions risk: idList/id[173465]/idNumber: See Section 11 of Executive Order 14024. idList/id[152647]/uid: 152647 idList/id[152647]/idType: Organization Established Date idList/id[152647]/idNumber: 31 Dec 2013 akaList/aka[59090]/uid: 59090 akaList/aka[59090]/type: a.k.a. akaList/aka[59090]/category: strong akaList/aka[59090]/lastName: ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC akaList/aka[59091]/uid: 59091 akaList/aka[59091]/type: a.k.a. akaList/aka[59091]/category: strong akaList/aka[59091]/lastName: AO NPP ISTOK IM. SHOKINA akaList/aka[59092]/uid: 59092 akaList/aka[59092]/type: a.k.a. akaList/aka[59092]/category: strong akaList/aka[59092]/lastName: RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER A.I. SHOKIN akaList/aka[59093]/uid: 59093 akaList/aka[59093]/type: a.k.a. akaList/aka[59093]/category: strong akaList/aka[59093]/lastName: JSC RPC ISTOK NAMED AFTER SHOKIN akaList/aka[59094]/uid: 59094 akaList/aka[59094]/type: a.k.a. akaList/aka[59094]/category: strong akaList/aka[59094]/lastName: RESEARCH AND PRODUCTION CORPORATION ISTOK akaList/aka[59095]/uid: 59095 akaList/aka[59095]/type: a.k.a. akaList/aka[59095]/category: strong akaList/aka[59095]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA akaList/aka[59538]/uid: 59538 akaList/aka[59538]/type: a.k.a. akaList/aka[59538]/category: strong akaList/aka[59538]/lastName: JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN akaList/aka[59540]/uid: 59540 akaList/aka[59540]/type: a.k.a. akaList/aka[59540]/category: strong akaList/aka[59540]/lastName: PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN addressList/address[56386]/uid: 56386 addressList/address[56386]/address1: 2A Vokzalnaya Str. addressList/address[56386]/city: Fryazino addressList/address[56386]/stateOrProvince: Moscow Region addressList/address[56386]/postalCode: 141190 addressList/address[56386]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV