فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
OKB SPECTR LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: ofac/40178 uid: 40178 lastName: OKB SPEKTR OOO sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[29320]/uid: 29320 idList/id[29320]/idType: Registration Number idList/id[29320]/idNumber: 1167847477291 idList/id[29320]/idCountry: Russia idList/id[29321]/uid: 29321 idList/id[29321]/idType: Tax ID No. idList/id[29321]/idNumber: 7804585151 idList/id[29321]/idCountry: Russia idList/id[29322]/uid: 29322 idList/id[29322]/idType: Government Gazette Number idList/id[29322]/idNumber: 23109231 idList/id[29322]/idCountry: Russia idList/id[157039]/uid: 157039 idList/id[157039]/idType: Organization Established Date idList/id[157039]/idNumber: 25 Mar 1993 idList/id[174814]/uid: 174814 idList/id[174814]/idType: Secondary sanctions risk: idList/id[174814]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[62401]/uid: 62401 akaList/aka[62401]/type: a.k.a. akaList/aka[62401]/category: strong akaList/aka[62401]/lastName: OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR akaList/aka[62402]/uid: 62402 akaList/aka[62402]/type: a.k.a. akaList/aka[62402]/category: strong akaList/aka[62402]/lastName: ZAO OKB SPEKTR akaList/aka[62403]/uid: 62403 akaList/aka[62403]/type: a.k.a. akaList/aka[62403]/category: strong akaList/aka[62403]/lastName: OKB SPECTR LLC addressList/address[59829]/uid: 59829 addressList/address[59829]/address1: Ul. Chugunnaya D. 20 addressList/address[59829]/address2: Korp. 111 addressList/address[59829]/city: Saint Petersburg addressList/address[59829]/postalCode: 194044 addressList/address[59829]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OKB SPECTR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
Information:
Source record: ofac/40178 uid: 40178 lastName: OKB SPEKTR OOO sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[29320]/uid: 29320 idList/id[29320]/idType: Registration Number idList/id[29320]/idNumber: 1167847477291 idList/id[29320]/idCountry: Russia idList/id[29321]/uid: 29321 idList/id[29321]/idType: Tax ID No. idList/id[29321]/idNumber: 7804585151 idList/id[29321]/idCountry: Russia idList/id[29322]/uid: 29322 idList/id[29322]/idType: Government Gazette Number idList/id[29322]/idNumber: 23109231 idList/id[29322]/idCountry: Russia idList/id[157039]/uid: 157039 idList/id[157039]/idType: Organization Established Date idList/id[157039]/idNumber: 25 Mar 1993 idList/id[174814]/uid: 174814 idList/id[174814]/idType: Secondary sanctions risk: idList/id[174814]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[62401]/uid: 62401 akaList/aka[62401]/type: a.k.a. akaList/aka[62401]/category: strong akaList/aka[62401]/lastName: OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR akaList/aka[62402]/uid: 62402 akaList/aka[62402]/type: a.k.a. akaList/aka[62402]/category: strong akaList/aka[62402]/lastName: ZAO OKB SPEKTR akaList/aka[62403]/uid: 62403 akaList/aka[62403]/type: a.k.a. akaList/aka[62403]/category: strong akaList/aka[62403]/lastName: OKB SPECTR LLC addressList/address[59829]/uid: 59829 addressList/address[59829]/address1: Ul. Chugunnaya D. 20 addressList/address[59829]/address2: Korp. 111 addressList/address[59829]/city: Saint Petersburg addressList/address[59829]/postalCode: 194044 addressList/address[59829]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
