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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

OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/44977
uid: 44977
lastName: OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34616]/uid: 34616
idList/id[34616]/idType: Tax ID No.
idList/id[34616]/idNumber: 3307001169
idList/id[34616]/idCountry: Russia
idList/id[34617]/uid: 34617
idList/id[34617]/idType: Registration Number
idList/id[34617]/idNumber: 1023302151828
idList/id[34617]/idCountry: Russia
idList/id[175861]/uid: 175861
idList/id[175861]/idType: Secondary sanctions risk:
idList/id[175861]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[66934]/uid: 66934
addressList/address[66934]/address1: 10 Filatova Street
addressList/address[66934]/city: Murom City
addressList/address[66934]/postalCode: 602252
addressList/address[66934]/country: Russia

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

OPEN MUROMTEPLOVOZ

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3307001169 (Russia); Registration Number 1023302151828 (Russia).

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