对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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 JOINTSTOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/20306 uid: 20306 lastName: KRIOGENMASH OAO sdnType: Entity remarks: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[12566]/uid: 12566 idList/id[12566]/idType: Tax ID No. idList/id[12566]/idNumber: 5001000066 idList/id[12566]/idCountry: Russia idList/id[12567]/uid: 12567 idList/id[12567]/idType: Registration ID idList/id[12567]/idNumber: 1025000513878 idList/id[12567]/idCountry: Russia idList/id[34779]/uid: 34779 idList/id[34779]/idType: Government Gazette Number idList/id[34779]/idNumber: 05747985 idList/id[34779]/idCountry: Russia idList/id[120796]/uid: 120796 idList/id[120796]/idType: Website idList/id[120796]/idNumber: www.cryogenmash.ru idList/id[143883]/uid: 143883 idList/id[143883]/idType: Secondary sanctions risk: idList/id[143883]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[165429]/uid: 165429 idList/id[165429]/idType: Organization Established Date idList/id[165429]/idNumber: 03 Oct 1945 idList/id[120870]/uid: 120870 idList/id[120870]/idType: Executive Order 13662 Directive Determination — idList/id[120870]/idNumber: Subject to Directive 1 idList/id[173918]/uid: 173918 idList/id[173918]/idType: Secondary sanctions risk: idList/id[173918]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[32092]/uid: 32092 akaList/aka[32092]/type: a.k.a. akaList/aka[32092]/category: strong akaList/aka[32092]/lastName: CRYOGENMASH akaList/aka[32093]/uid: 32093 akaList/aka[32093]/type: a.k.a. akaList/aka[32093]/category: strong akaList/aka[32093]/lastName: OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA akaList/aka[69832]/uid: 69832 akaList/aka[69832]/type: a.k.a. akaList/aka[69832]/category: strong akaList/aka[69832]/lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA akaList/aka[69833]/uid: 69833 akaList/aka[69833]/type: a.k.a. akaList/aka[69833]/category: strong akaList/aka[69833]/lastName: CRYOGENMASH JOINT STOCK COMPANY akaList/aka[69835]/uid: 69835 akaList/aka[69835]/type: f.k.a. akaList/aka[69835]/category: strong akaList/aka[69835]/lastName: OPEN JOINT STOCK COMPANY CRYOGENMASH addressList/address[30739]/uid: 30739 addressList/address[30739]/address1: 67 addressList/address[30739]/address2: Lenin Avenue addressList/address[30739]/city: Balashikha addressList/address[30739]/stateOrProvince: Moscow Region addressList/address[30739]/postalCode: 143907 addressList/address[30739]/country: Russia addressList/address[30741]/uid: 30741 addressList/address[30741]/address1: 36 Lenina Prospekt addressList/address[30741]/city: Balashikha G. addressList/address[30741]/postalCode: 143907 addressList/address[30741]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV