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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
RASPADSKAYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/50048 uid: 50048 lastName: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[41608]/uid: 41608 idList/id[41608]/idType: Registration Number idList/id[41608]/idNumber: 1024201389772 idList/id[41608]/idCountry: Russia idList/id[41610]/uid: 41610 idList/id[41610]/idType: Tax ID No. idList/id[41610]/idNumber: 4214002316 idList/id[41610]/idCountry: Russia idList/id[178075]/uid: 178075 idList/id[178075]/idType: Secondary sanctions risk: idList/id[178075]/idNumber: See Section 11 of Executive Order 14024. idList/id[184398]/uid: 184398 idList/id[184398]/idType: Secondary sanctions risk: idList/id[184398]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[78015]/uid: 78015 akaList/aka[78015]/type: a.k.a. akaList/aka[78015]/category: strong akaList/aka[78015]/lastName: OPEN JOINT STOCK COMPANY RASPADSKAYA akaList/aka[78016]/uid: 78016 akaList/aka[78016]/type: a.k.a. akaList/aka[78016]/category: weak akaList/aka[78016]/lastName: RASPADSKAYA PAO akaList/aka[78018]/uid: 78018 akaList/aka[78018]/type: a.k.a. akaList/aka[78018]/category: weak akaList/aka[78018]/lastName: RASPADSKAYA PJSC addressList/address[75725]/uid: 75725 addressList/address[75725]/address1: 27A, prospekt Kommunisticheski addressList/address[75725]/city: Mezhdurechensk addressList/address[75725]/stateOrProvince: Kemerovo region addressList/address[75725]/postalCode: 652870 addressList/address[75725]/country: Russia addressList/address[75726]/uid: 75726 addressList/address[75726]/address1: 106 Mira Street addressList/address[75726]/city: Mezhdurechensk addressList/address[75726]/postalCode: 652870 addressList/address[75726]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV