对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
NPTS SPEKTR-AT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/49220 uid: 49220 lastName: SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40388]/uid: 40388 idList/id[40388]/idType: Registration Number idList/id[40388]/idNumber: 1077759881980 idList/id[40388]/idCountry: Russia idList/id[40389]/uid: 40389 idList/id[40389]/idType: Tax ID No. idList/id[40389]/idNumber: 7704661049 idList/id[40389]/idCountry: Russia idList/id[172191]/uid: 172191 idList/id[172191]/idType: Secondary sanctions risk: idList/id[172191]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76740]/uid: 76740 akaList/aka[76740]/type: a.k.a. akaList/aka[76740]/category: strong akaList/aka[76740]/lastName: RPT SPEKTR-AT akaList/aka[76741]/uid: 76741 akaList/aka[76741]/type: a.k.a. akaList/aka[76741]/category: strong akaList/aka[76741]/lastName: NPTS SPEKTR-AT addressList/address[74107]/uid: 74107 addressList/address[74107]/address1: Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7 addressList/address[74107]/city: Moscow addressList/address[74107]/postalCode: 119048 addressList/address[74107]/country: Russia addressList/address[74108]/uid: 74108 addressList/address[74108]/address1: Ugreshskaya st., 2, bldg. 62 addressList/address[74108]/city: Moscow addressList/address[74108]/postalCode: 109089 addressList/address[74108]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NPTS SPEKTRAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/49220 uid: 49220 lastName: SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40388]/uid: 40388 idList/id[40388]/idType: Registration Number idList/id[40388]/idNumber: 1077759881980 idList/id[40388]/idCountry: Russia idList/id[40389]/uid: 40389 idList/id[40389]/idType: Tax ID No. idList/id[40389]/idNumber: 7704661049 idList/id[40389]/idCountry: Russia idList/id[172191]/uid: 172191 idList/id[172191]/idType: Secondary sanctions risk: idList/id[172191]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76740]/uid: 76740 akaList/aka[76740]/type: a.k.a. akaList/aka[76740]/category: strong akaList/aka[76740]/lastName: RPT SPEKTR-AT akaList/aka[76741]/uid: 76741 akaList/aka[76741]/type: a.k.a. akaList/aka[76741]/category: strong akaList/aka[76741]/lastName: NPTS SPEKTR-AT addressList/address[74107]/uid: 74107 addressList/address[74107]/address1: Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7 addressList/address[74107]/city: Moscow addressList/address[74107]/postalCode: 119048 addressList/address[74107]/country: Russia addressList/address[74108]/uid: 74108 addressList/address[74108]/address1: Ugreshskaya st., 2, bldg. 62 addressList/address[74108]/city: Moscow addressList/address[74108]/postalCode: 109089 addressList/address[74108]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
