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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

PROMETHEUS LIMITED TRADE DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/47434
uid: 47434
lastName: PROMETHEUS LIMITED TRADE DEVELOPMENT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37859]/uid: 37859
idList/id[37859]/idType: Registration Number
idList/id[37859]/idNumber: 1104223001057
idList/id[37859]/idCountry: Russia
idList/id[37860]/uid: 37860
idList/id[37860]/idType: Tax ID No.
idList/id[37860]/idNumber: 4223712739
idList/id[37860]/idCountry: Russia
idList/id[169786]/uid: 169786
idList/id[169786]/idType: Secondary sanctions risk:
idList/id[169786]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73367]/uid: 73367
akaList/aka[73367]/type: a.k.a.
akaList/aka[73367]/category: weak
akaList/aka[73367]/lastName: PROMETHEUS LTD
akaList/aka[73368]/uid: 73368
akaList/aka[73368]/type: a.k.a.
akaList/aka[73368]/category: strong
akaList/aka[73368]/lastName: PROMETHEUS ENERGY
addressList/address[70748]/uid: 70748
addressList/address[70748]/address1: Per. Baskov D. 36, Lit. A
addressList/address[70748]/address2: Pomeshch. 1N
addressList/address[70748]/address3: Office 2
addressList/address[70748]/city: Saint Petersburg
addressList/address[70748]/postalCode: 191014
addressList/address[70748]/country: Russia

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