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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

RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/47392
uid: 47392
lastName: JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[37776]/uid: 37776
idList/id[37776]/idType: Registration Number
idList/id[37776]/idNumber: 5087746137023
idList/id[37776]/idCountry: Russia
idList/id[37777]/uid: 37777
idList/id[37777]/idType: Tax ID No.
idList/id[37777]/idNumber: 7726604816
idList/id[37777]/idCountry: Russia
idList/id[169873]/uid: 169873
idList/id[169873]/idType: Secondary sanctions risk:
idList/id[169873]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73276]/uid: 73276
akaList/aka[73276]/type: a.k.a.
akaList/aka[73276]/category: strong
akaList/aka[73276]/lastName: JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH
akaList/aka[73277]/uid: 73277
akaList/aka[73277]/type: a.k.a.
akaList/aka[73277]/category: strong
akaList/aka[73277]/lastName: RPA RUSBITECH JSC
akaList/aka[73278]/uid: 73278
akaList/aka[73278]/type: a.k.a.
akaList/aka[73278]/category: strong
akaList/aka[73278]/lastName: AO NPO RUSBITEKH
addressList/address[70658]/uid: 70658
addressList/address[70658]/address1: Sh. Varshavskoe D. 26, Str. 11
addressList/address[70658]/city: Moscow
addressList/address[70658]/postalCode: 117105
addressList/address[70658]/country: Russia

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