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
RM DIZAIN AND DEVELOPMENT OSOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/44000 uid: 44000 lastName: LLC RM DESIGN AND DEVELOPMENT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[33384]/uid: 33384 idList/id[33384]/idType: Tax ID No. idList/id[33384]/idNumber: 01703202210110 idList/id[33384]/idCountry: Kyrgyzstan idList/id[175735]/uid: 175735 idList/id[175735]/idType: Secondary sanctions risk: idList/id[175735]/idNumber: See Section 11 of Executive Order 14024. idList/id[163567]/uid: 163567 idList/id[163567]/idType: Organization Established Date idList/id[163567]/idNumber: 17 Mar 2022 akaList/aka[68034]/uid: 68034 akaList/aka[68034]/type: a.k.a. akaList/aka[68034]/category: strong akaList/aka[68034]/lastName: RM DESIGN&DEVELOPMENT akaList/aka[68035]/uid: 68035 akaList/aka[68035]/type: a.k.a. akaList/aka[68035]/category: strong akaList/aka[68035]/lastName: OSOO RM DIZAYN AND DEVELOPMENT akaList/aka[68036]/uid: 68036 akaList/aka[68036]/type: a.k.a. akaList/aka[68036]/category: strong akaList/aka[68036]/lastName: OSOO RM DIZAYN END DEVELOPMENT akaList/aka[68037]/uid: 68037 akaList/aka[68037]/type: a.k.a. akaList/aka[68037]/category: strong akaList/aka[68037]/lastName: RM DIZAIN AND DEVELOPMENT OSOO akaList/aka[68253]/uid: 68253 akaList/aka[68253]/type: a.k.a. akaList/aka[68253]/category: strong akaList/aka[68253]/lastName: RM DESIGNANDDEVELOPMENT addressList/address[65493]/uid: 65493 addressList/address[65493]/address1: Chyngyza Atymatova Str., 303 addressList/address[65493]/city: Bishkek addressList/address[65493]/postalCode: 720016 addressList/address[65493]/country: Kyrgyzstan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RM DIZAIN AND DEVELOPMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/44000 uid: 44000 lastName: LLC RM DESIGN AND DEVELOPMENT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[33384]/uid: 33384 idList/id[33384]/idType: Tax ID No. idList/id[33384]/idNumber: 01703202210110 idList/id[33384]/idCountry: Kyrgyzstan idList/id[175735]/uid: 175735 idList/id[175735]/idType: Secondary sanctions risk: idList/id[175735]/idNumber: See Section 11 of Executive Order 14024. idList/id[163567]/uid: 163567 idList/id[163567]/idType: Organization Established Date idList/id[163567]/idNumber: 17 Mar 2022 akaList/aka[68034]/uid: 68034 akaList/aka[68034]/type: a.k.a. akaList/aka[68034]/category: strong akaList/aka[68034]/lastName: RM DESIGN&DEVELOPMENT akaList/aka[68035]/uid: 68035 akaList/aka[68035]/type: a.k.a. akaList/aka[68035]/category: strong akaList/aka[68035]/lastName: OSOO RM DIZAYN AND DEVELOPMENT akaList/aka[68036]/uid: 68036 akaList/aka[68036]/type: a.k.a. akaList/aka[68036]/category: strong akaList/aka[68036]/lastName: OSOO RM DIZAYN END DEVELOPMENT akaList/aka[68037]/uid: 68037 akaList/aka[68037]/type: a.k.a. akaList/aka[68037]/category: strong akaList/aka[68037]/lastName: RM DIZAIN AND DEVELOPMENT OSOO akaList/aka[68253]/uid: 68253 akaList/aka[68253]/type: a.k.a. akaList/aka[68253]/category: strong akaList/aka[68253]/lastName: RM DESIGNANDDEVELOPMENT addressList/address[65493]/uid: 65493 addressList/address[65493]/address1: Chyngyza Atymatova Str., 303 addressList/address[65493]/city: Bishkek addressList/address[65493]/postalCode: 720016 addressList/address[65493]/country: Kyrgyzstan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
