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
RT-BUSINESS DEVELOPMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/37792 uid: 37792 lastName: RT-BUSINESS DEVELOPMENT sdnType: Entity remarks: (Linked To: STATE CORPORATION ROSTEC) programList/program: RUSSIA-EO14024 idList/id[27082]/uid: 27082 idList/id[27082]/idType: Registration Number idList/id[27082]/idNumber: 1147746392200 idList/id[27082]/idCountry: Russia idList/id[27083]/uid: 27083 idList/id[27083]/idType: Tax ID No. idList/id[27083]/idNumber: 7704861136 idList/id[27083]/idCountry: Russia idList/id[173520]/uid: 173520 idList/id[173520]/idType: Secondary sanctions risk: idList/id[173520]/idNumber: See Section 11 of Executive Order 14024. idList/id[152798]/uid: 152798 idList/id[152798]/idType: Organization Established Date idList/id[152798]/idNumber: 09 Apr 2014 idList/id[152799]/uid: 152799 idList/id[152799]/idType: Target Type idList/id[152799]/idNumber: State-Owned Enterprise akaList/aka[59340]/uid: 59340 akaList/aka[59340]/type: a.k.a. akaList/aka[59340]/category: strong akaList/aka[59340]/lastName: RT-RAZVITIE BIZNESA, OOO addressList/address[56567]/uid: 56567 addressList/address[56567]/address1: Pl. Paveletskaya D. 2 addressList/address[56567]/address2: Str. 2 addressList/address[56567]/city: Moscow addressList/address[56567]/postalCode: 115054 addressList/address[56567]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RTBUSINESS DEVELOPMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Apr 2014; Target Type State-Owned Enterprise; Tax ID No. 7704861136 (Russia); Registration Number 1147746392200 (Russia); Linked To: STATE CORPORATION ROSTEC.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV