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 PRIMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/40176 uid: 40176 lastName: LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[29316]/uid: 29316 idList/id[29316]/idType: Registration Number idList/id[29316]/idNumber: 1025202403710 idList/id[29316]/idCountry: Russia idList/id[29317]/uid: 29317 idList/id[29317]/idType: Tax ID No. idList/id[29317]/idNumber: 5257013402 idList/id[29317]/idCountry: Russia idList/id[157037]/uid: 157037 idList/id[157037]/idType: Organization Established Date idList/id[157037]/idNumber: 30 Jan 1992 idList/id[174812]/uid: 174812 idList/id[174812]/idType: Secondary sanctions risk: idList/id[174812]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[62393]/uid: 62393 akaList/aka[62393]/type: a.k.a. akaList/aka[62393]/category: strong akaList/aka[62393]/lastName: LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA akaList/aka[62394]/uid: 62394 akaList/aka[62394]/type: a.k.a. akaList/aka[62394]/category: strong akaList/aka[62394]/lastName: NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA akaList/aka[62395]/uid: 62395 akaList/aka[62395]/type: a.k.a. akaList/aka[62395]/category: strong akaList/aka[62395]/lastName: NPP PRIMA addressList/address[59824]/uid: 59824 addressList/address[59824]/address1: Ul. Svobody 63 addressList/address[59824]/city: Nizhniy Novgorod addressList/address[59824]/postalCode: 603003 addressList/address[59824]/country: Russia addressList/address[59825]/uid: 59825 addressList/address[59825]/address1: 1Zh, Sormovskoye Shosse addressList/address[59825]/city: Nizhny Novgorod addressList/address[59825]/postalCode: 603950 addressList/address[59825]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV