对金融机构和政府机构进行全球制裁筛查
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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
OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: ofac/44200 uid: 44200 lastName: OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[33620]/uid: 33620 idList/id[33620]/idType: Registration Number idList/id[33620]/idNumber: 1037843100052 idList/id[33620]/idCountry: Russia idList/id[33621]/uid: 33621 idList/id[33621]/idType: Tax ID No. idList/id[33621]/idNumber: 7825507108 idList/id[33621]/idCountry: Russia idList/id[175789]/uid: 175789 idList/id[175789]/idType: Secondary sanctions risk: idList/id[175789]/idNumber: See Section 11 of Executive Order 14024. idList/id[163794]/uid: 163794 idList/id[163794]/idType: Organization Established Date idList/id[163794]/idNumber: 07 Sep 1956 akaList/aka[68352]/uid: 68352 akaList/aka[68352]/type: a.k.a. akaList/aka[68352]/category: weak akaList/aka[68352]/lastName: JSC RIRT addressList/address[65771]/uid: 65771 addressList/address[65771]/address1: Pl. Rastrelli D. 2 addressList/address[65771]/city: Saint Petersburg addressList/address[65771]/postalCode: 191124 addressList/address[65771]/country: Russia addressList/address[65773]/uid: 65773 addressList/address[65773]/address1: Pr-kt Obukhovskoi Oborony D. 120, Lit. ets addressList/address[65773]/city: Saint Petersburg addressList/address[65773]/postalCode: 192012 addressList/address[65773]/country: Russia addressList/address[65774]/uid: 65774 addressList/address[65774]/address1: 19 Staraya Basmannaya str., building 12 addressList/address[65774]/city: Moscow addressList/address[65774]/postalCode: 105066 addressList/address[65774]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OPEN RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Sep 1956; Tax ID No. 7825507108 (Russia); Registration Number 1037843100052 (Russia); a.k.a. 'JSC RIRT'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV