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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
OBUKHOVSKY FACTORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/37527 uid: 37527 lastName: JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[26738]/uid: 26738 idList/id[26738]/idType: Registration Number idList/id[26738]/idNumber: 1037825058732 idList/id[26738]/idCountry: Russia idList/id[26739]/uid: 26739 idList/id[26739]/idType: Tax ID No. idList/id[26739]/idNumber: 7811144648 idList/id[26739]/idCountry: Russia idList/id[173435]/uid: 173435 idList/id[173435]/idType: Secondary sanctions risk: idList/id[173435]/idNumber: See Section 11 of Executive Order 14024. idList/id[152429]/uid: 152429 idList/id[152429]/idType: Organization Established Date idList/id[152429]/idNumber: 17 Nov 2003 akaList/aka[58824]/uid: 58824 akaList/aka[58824]/type: a.k.a. akaList/aka[58824]/category: strong akaList/aka[58824]/lastName: JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION akaList/aka[58825]/uid: 58825 akaList/aka[58825]/type: a.k.a. akaList/aka[58825]/category: strong akaList/aka[58825]/lastName: JSC SOP OBUCHOVSKY PLANT akaList/aka[58826]/uid: 58826 akaList/aka[58826]/type: a.k.a. akaList/aka[58826]/category: strong akaList/aka[58826]/lastName: JOINT STOCK COMPANY OBUKHOVSKY FACTORY akaList/aka[58827]/uid: 58827 akaList/aka[58827]/type: a.k.a. akaList/aka[58827]/category: strong akaList/aka[58827]/lastName: JSC GOZ OBUKHOV PLANT addressList/address[56147]/uid: 56147 addressList/address[56147]/address1: Obukhovskoy Defense Ave. addressList/address[56147]/address2: 120 addressList/address[56147]/city: Saint Petersburg addressList/address[56147]/postalCode: 190012 addressList/address[56147]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV