对金融机构和政府机构进行全球制裁筛查
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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
RQC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/39188 uid: 39188 lastName: INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[28417]/uid: 28417 idList/id[28417]/idType: Tax ID No. idList/id[28417]/idNumber: 7743801910 idList/id[28417]/idCountry: Russia idList/id[28418]/uid: 28418 idList/id[28418]/idType: Registration Number idList/id[28418]/idNumber: 1107746994365 idList/id[28418]/idCountry: Russia idList/id[174755]/uid: 174755 idList/id[174755]/idType: Secondary sanctions risk: idList/id[174755]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[61127]/uid: 61127 akaList/aka[61127]/type: a.k.a. akaList/aka[61127]/category: strong akaList/aka[61127]/lastName: RUSSIAN QUANTUM CENTER akaList/aka[61128]/uid: 61128 akaList/aka[61128]/type: a.k.a. akaList/aka[61128]/category: weak akaList/aka[61128]/lastName: RQC akaList/aka[61129]/uid: 61129 akaList/aka[61129]/type: a.k.a. akaList/aka[61129]/category: strong akaList/aka[61129]/lastName: OOO MTSKT addressList/address[58350]/uid: 58350 addressList/address[58350]/address1: 30 Bld., 1 Bolshoy Blvd addressList/address[58350]/address2: Skolkovo Innovation Center addressList/address[58350]/city: Moscow addressList/address[58350]/postalCode: 121205 addressList/address[58350]/country: Russia addressList/address[58351]/uid: 58351 addressList/address[58351]/address1: 100 Novaya Street, Skolkovo Village addressList/address[58351]/city: Odintsovo addressList/address[58351]/stateOrProvince: Moscow Region addressList/address[58351]/postalCode: 143026 addressList/address[58351]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV