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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

RADIOFID SISTEMY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/50359
uid: 50359
lastName: RADIOFID SYSTEMS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42105]/uid: 42105
idList/id[42105]/idType: Registration Number
idList/id[42105]/idNumber: 1107847000084
idList/id[42105]/idCountry: Russia
idList/id[42106]/uid: 42106
idList/id[42106]/idType: Tax ID No.
idList/id[42106]/idNumber: 7802491148
idList/id[42106]/idCountry: Russia
idList/id[178330]/uid: 178330
idList/id[178330]/idType: Secondary sanctions risk:
idList/id[178330]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78710]/uid: 78710
akaList/aka[78710]/type: a.k.a.
akaList/aka[78710]/category: strong
akaList/aka[78710]/lastName: RADIOFID SISTEMY LLC
addressList/address[76328]/uid: 76328
addressList/address[76328]/address1: pom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe
addressList/address[76328]/city: St. Petersburg
addressList/address[76328]/postalCode: 194355
addressList/address[76328]/country: Russia

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