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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 START IM A I YASKINA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/37716
uid: 37716
lastName: OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26956]/uid: 26956
idList/id[26956]/idType: Tax ID No.
idList/id[26956]/idNumber: 6662054224
idList/id[26956]/idCountry: Russia
idList/id[173469]/uid: 173469
idList/id[173469]/idType: Secondary sanctions risk:
idList/id[173469]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59127]/uid: 59127
akaList/aka[59127]/type: a.k.a.
akaList/aka[59127]/category: strong
akaList/aka[59127]/lastName: JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN
akaList/aka[59128]/uid: 59128
akaList/aka[59128]/type: a.k.a.
akaList/aka[59128]/category: strong
akaList/aka[59128]/lastName: NPP START IM. A. I. YASKINA AO
akaList/aka[59129]/uid: 59129
akaList/aka[59129]/type: a.k.a.
akaList/aka[59129]/category: strong
akaList/aka[59129]/lastName: AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA
akaList/aka[59130]/uid: 59130
akaList/aka[59130]/type: a.k.a.
akaList/aka[59130]/category: strong
akaList/aka[59130]/lastName: AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA
addressList/address[56404]/uid: 56404
addressList/address[56404]/address1: 24 Pribaltiyskaya Str.
addressList/address[56404]/city: Yekaterinburg
addressList/address[56404]/stateOrProvince: Sverdlovsk
addressList/address[56404]/postalCode: 620007
addressList/address[56404]/country: Russia

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