对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
RAZREZ MAYRYKHSKY COAL COMPANY LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/49452 uid: 49452 lastName: LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40772]/uid: 40772 idList/id[40772]/idType: Registration Number idList/id[40772]/idNumber: 1131901005510 idList/id[40772]/idCountry: Russia idList/id[40773]/uid: 40773 idList/id[40773]/idType: Tax ID No. idList/id[40773]/idNumber: 1901116203 idList/id[40773]/idCountry: Russia idList/id[172767]/uid: 172767 idList/id[172767]/idType: Secondary sanctions risk: idList/id[172767]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[77137]/uid: 77137 akaList/aka[77137]/type: a.k.a. akaList/aka[77137]/category: strong akaList/aka[77137]/lastName: COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD akaList/aka[77138]/uid: 77138 akaList/aka[77138]/type: a.k.a. akaList/aka[77138]/category: strong akaList/aka[77138]/lastName: RAZREZ MAYRYKHSKY COAL COMPANY LLC addressList/address[74573]/uid: 74573 addressList/address[74573]/city: Altayskiy District addressList/address[74573]/postalCode: 655682 addressList/address[74573]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RAZREZ MAYRYKHSKY COAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/49452 uid: 49452 lastName: LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40772]/uid: 40772 idList/id[40772]/idType: Registration Number idList/id[40772]/idNumber: 1131901005510 idList/id[40772]/idCountry: Russia idList/id[40773]/uid: 40773 idList/id[40773]/idType: Tax ID No. idList/id[40773]/idNumber: 1901116203 idList/id[40773]/idCountry: Russia idList/id[172767]/uid: 172767 idList/id[172767]/idType: Secondary sanctions risk: idList/id[172767]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[77137]/uid: 77137 akaList/aka[77137]/type: a.k.a. akaList/aka[77137]/category: strong akaList/aka[77137]/lastName: COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD akaList/aka[77138]/uid: 77138 akaList/aka[77138]/type: a.k.a. akaList/aka[77138]/category: strong akaList/aka[77138]/lastName: RAZREZ MAYRYKHSKY COAL COMPANY LLC addressList/address[74573]/uid: 74573 addressList/address[74573]/city: Altayskiy District addressList/address[74573]/postalCode: 655682 addressList/address[74573]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
