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
OAO UK EPK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/46408 uid: 46408 lastName: OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[36275]/uid: 36275 idList/id[36275]/idType: Tax ID No. idList/id[36275]/idNumber: 7723557068 idList/id[36275]/idCountry: Russia idList/id[36276]/uid: 36276 idList/id[36276]/idType: Registration Number idList/id[36276]/idNumber: 1057749391028 idList/id[36276]/idCountry: Russia idList/id[174943]/uid: 174943 idList/id[174943]/idType: Secondary sanctions risk: idList/id[174943]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[71614]/uid: 71614 akaList/aka[71614]/type: a.k.a. akaList/aka[71614]/category: weak akaList/aka[71614]/lastName: OAO UK EPK akaList/aka[71875]/uid: 71875 akaList/aka[71875]/type: a.k.a. akaList/aka[71875]/category: strong akaList/aka[71875]/lastName: OAO UPRAVLAYUSHAYA KOMPANIYA EPK addressList/address[69030]/uid: 69030 addressList/address[69030]/address1: ul. Novoostapovskaya, d. 5, str. 14 addressList/address[69030]/address2: et. 2, kom. 2 addressList/address[69030]/city: Moscow addressList/address[69030]/postalCode: 115088 addressList/address[69030]/country: Russia addressList/address[69031]/uid: 69031 addressList/address[69031]/address1: ul. Sharikopodshipnikovskaya, d. 13, str. 62 addressList/address[69031]/city: Moscow addressList/address[69031]/postalCode: 115088 addressList/address[69031]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV