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
RPP LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/37441 uid: 37441 lastName: RPP LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: SDGT programList/program: IFSR idList/id[26618]/uid: 26618 idList/id[26618]/idType: Registration Number idList/id[26618]/idNumber: 5157746040645 idList/id[26618]/idCountry: Russia idList/id[26619]/uid: 26619 idList/id[26619]/idType: Tax ID No. idList/id[26619]/idNumber: 7704335359 idList/id[26619]/idCountry: Russia idList/id[152215]/uid: 152215 idList/id[152215]/idType: Secondary sanctions risk: idList/id[152215]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[152188]/uid: 152188 idList/id[152188]/idType: Organization Established Date idList/id[152188]/idNumber: 12 Nov 2015 akaList/aka[58613]/uid: 58613 akaList/aka[58613]/type: a.k.a. akaList/aka[58613]/category: weak akaList/aka[58613]/lastName: LLC RPP akaList/aka[58615]/uid: 58615 akaList/aka[58615]/type: a.k.a. akaList/aka[58615]/category: weak akaList/aka[58615]/lastName: RPP LLC akaList/aka[58616]/uid: 58616 akaList/aka[58616]/type: a.k.a. akaList/aka[58616]/category: weak akaList/aka[58616]/lastName: OOO RPP addressList/address[55974]/uid: 55974 addressList/address[55974]/address1: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya addressList/address[55974]/city: Moscow addressList/address[55974]/postalCode: 125039 addressList/address[55974]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RPP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
SDGT] [IFSR Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Nov 2015; Tax ID No. 7704335359 (Russia); Registration Number 5157746040645 (Russia); a.k.a. 'LLC RPP'; a.k.a. 'RPP LLC'; a.k.a. 'OOO RPP'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
LLC RPP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/37441 uid: 37441 lastName: RPP LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: SDGT programList/program: IFSR idList/id[26618]/uid: 26618 idList/id[26618]/idType: Registration Number idList/id[26618]/idNumber: 5157746040645 idList/id[26618]/idCountry: Russia idList/id[26619]/uid: 26619 idList/id[26619]/idType: Tax ID No. idList/id[26619]/idNumber: 7704335359 idList/id[26619]/idCountry: Russia idList/id[152215]/uid: 152215 idList/id[152215]/idType: Secondary sanctions risk: idList/id[152215]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[152188]/uid: 152188 idList/id[152188]/idType: Organization Established Date idList/id[152188]/idNumber: 12 Nov 2015 akaList/aka[58613]/uid: 58613 akaList/aka[58613]/type: a.k.a. akaList/aka[58613]/category: weak akaList/aka[58613]/lastName: LLC RPP akaList/aka[58615]/uid: 58615 akaList/aka[58615]/type: a.k.a. akaList/aka[58615]/category: weak akaList/aka[58615]/lastName: RPP LLC akaList/aka[58616]/uid: 58616 akaList/aka[58616]/type: a.k.a. akaList/aka[58616]/category: weak akaList/aka[58616]/lastName: OOO RPP addressList/address[55974]/uid: 55974 addressList/address[55974]/address1: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya addressList/address[55974]/city: Moscow addressList/address[55974]/postalCode: 125039 addressList/address[55974]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RPP LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/37441 uid: 37441 lastName: RPP LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: SDGT programList/program: IFSR idList/id[26618]/uid: 26618 idList/id[26618]/idType: Registration Number idList/id[26618]/idNumber: 5157746040645 idList/id[26618]/idCountry: Russia idList/id[26619]/uid: 26619 idList/id[26619]/idType: Tax ID No. idList/id[26619]/idNumber: 7704335359 idList/id[26619]/idCountry: Russia idList/id[152215]/uid: 152215 idList/id[152215]/idType: Secondary sanctions risk: idList/id[152215]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[152188]/uid: 152188 idList/id[152188]/idType: Organization Established Date idList/id[152188]/idNumber: 12 Nov 2015 akaList/aka[58613]/uid: 58613 akaList/aka[58613]/type: a.k.a. akaList/aka[58613]/category: weak akaList/aka[58613]/lastName: LLC RPP akaList/aka[58615]/uid: 58615 akaList/aka[58615]/type: a.k.a. akaList/aka[58615]/category: weak akaList/aka[58615]/lastName: RPP LLC akaList/aka[58616]/uid: 58616 akaList/aka[58616]/type: a.k.a. akaList/aka[58616]/category: weak akaList/aka[58616]/lastName: OOO RPP addressList/address[55974]/uid: 55974 addressList/address[55974]/address1: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya addressList/address[55974]/city: Moscow addressList/address[55974]/postalCode: 125039 addressList/address[55974]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OOO RPP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/37441 uid: 37441 lastName: RPP LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: SDGT programList/program: IFSR idList/id[26618]/uid: 26618 idList/id[26618]/idType: Registration Number idList/id[26618]/idNumber: 5157746040645 idList/id[26618]/idCountry: Russia idList/id[26619]/uid: 26619 idList/id[26619]/idType: Tax ID No. idList/id[26619]/idNumber: 7704335359 idList/id[26619]/idCountry: Russia idList/id[152215]/uid: 152215 idList/id[152215]/idType: Secondary sanctions risk: idList/id[152215]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[152188]/uid: 152188 idList/id[152188]/idType: Organization Established Date idList/id[152188]/idNumber: 12 Nov 2015 akaList/aka[58613]/uid: 58613 akaList/aka[58613]/type: a.k.a. akaList/aka[58613]/category: weak akaList/aka[58613]/lastName: LLC RPP akaList/aka[58615]/uid: 58615 akaList/aka[58615]/type: a.k.a. akaList/aka[58615]/category: weak akaList/aka[58615]/lastName: RPP LLC akaList/aka[58616]/uid: 58616 akaList/aka[58616]/type: a.k.a. akaList/aka[58616]/category: weak akaList/aka[58616]/lastName: OOO RPP addressList/address[55974]/uid: 55974 addressList/address[55974]/address1: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya addressList/address[55974]/city: Moscow addressList/address[55974]/postalCode: 125039 addressList/address[55974]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
