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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

ROSATOM INNOHUB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/47895
uid: 47895
lastName: INNOVATION HUB LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38673]/uid: 38673
idList/id[38673]/idType: Tax ID No.
idList/id[38673]/idNumber: 9724042820
idList/id[38673]/idCountry: Russia
idList/id[38674]/uid: 38674
idList/id[38674]/idType: Registration Number
idList/id[38674]/idNumber: 1217700144738
idList/id[38674]/idCountry: Russia
idList/id[176521]/uid: 176521
idList/id[176521]/idType: Secondary sanctions risk:
idList/id[176521]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74308]/uid: 74308
akaList/aka[74308]/type: a.k.a.
akaList/aka[74308]/category: weak
akaList/aka[74308]/lastName: INNOHUB LLC
akaList/aka[74309]/uid: 74309
akaList/aka[74309]/type: a.k.a.
akaList/aka[74309]/category: strong
akaList/aka[74309]/lastName: ROSATOM INNOHUB
addressList/address[71706]/uid: 71706
addressList/address[71706]/address1: Per. Bolshoi Tolmachevskii D. 4
addressList/address[71706]/address2: Str. 1
addressList/address[71706]/address3: Pomeshch. 4/1
addressList/address[71706]/city: Moscow
addressList/address[71706]/postalCode: 119017
addressList/address[71706]/country: Russia

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