对金融机构和政府机构进行全球制裁筛查
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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
RAZREZ STEPNOY COAL COMPANY JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/52022 uid: 52022 lastName: RAZREZ STEPNOI OOO sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[44839]/uid: 44839 idList/id[44839]/idType: Registration Number idList/id[44839]/idNumber: 2043400526772 idList/id[44839]/idCountry: Russia idList/id[44840]/uid: 44840 idList/id[44840]/idType: Tax ID No. idList/id[44840]/idNumber: 1903013877 idList/id[44840]/idCountry: Russia idList/id[182680]/uid: 182680 idList/id[182680]/idType: Secondary sanctions risk: idList/id[182680]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[81443]/uid: 81443 akaList/aka[81443]/type: a.k.a. akaList/aka[81443]/category: strong akaList/aka[81443]/lastName: JSC COAL MINE STEPNOY akaList/aka[81444]/uid: 81444 akaList/aka[81444]/type: a.k.a. akaList/aka[81444]/category: strong akaList/aka[81444]/lastName: RAZREZ STEPNOY COAL COMPANY JSC addressList/address[79323]/uid: 79323 addressList/address[79323]/city: Raichikhinsk addressList/address[79323]/postalCode: 676770 addressList/address[79323]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RAZREZ STEPNOY COAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/52022 uid: 52022 lastName: RAZREZ STEPNOI OOO sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[44839]/uid: 44839 idList/id[44839]/idType: Registration Number idList/id[44839]/idNumber: 2043400526772 idList/id[44839]/idCountry: Russia idList/id[44840]/uid: 44840 idList/id[44840]/idType: Tax ID No. idList/id[44840]/idNumber: 1903013877 idList/id[44840]/idCountry: Russia idList/id[182680]/uid: 182680 idList/id[182680]/idType: Secondary sanctions risk: idList/id[182680]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[81443]/uid: 81443 akaList/aka[81443]/type: a.k.a. akaList/aka[81443]/category: strong akaList/aka[81443]/lastName: JSC COAL MINE STEPNOY akaList/aka[81444]/uid: 81444 akaList/aka[81444]/type: a.k.a. akaList/aka[81444]/category: strong akaList/aka[81444]/lastName: RAZREZ STEPNOY COAL COMPANY JSC addressList/address[79323]/uid: 79323 addressList/address[79323]/city: Raichikhinsk addressList/address[79323]/postalCode: 676770 addressList/address[79323]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
