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
RTK TEKHNOLOGII OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/51226 uid: 51226 lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[43412]/uid: 43412 idList/id[43412]/idType: Registration Number idList/id[43412]/idNumber: 1137746125131 idList/id[43412]/idCountry: Russia idList/id[43413]/uid: 43413 idList/id[43413]/idType: Tax ID No. idList/id[43413]/idNumber: 7727798515 idList/id[43413]/idCountry: Russia idList/id[180352]/uid: 180352 idList/id[180352]/idType: Secondary sanctions risk: idList/id[180352]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[80309]/uid: 80309 akaList/aka[80309]/type: a.k.a. akaList/aka[80309]/category: strong akaList/aka[80309]/lastName: RTK TEKHNOLOGII OOO akaList/aka[80491]/uid: 80491 akaList/aka[80491]/type: a.k.a. akaList/aka[80491]/category: weak akaList/aka[80491]/lastName: LIMITED LIABILITY COMPANY RTK TECHNOLOGIES addressList/address[77923]/uid: 77923 addressList/address[77923]/address1: d. 26 str. 10 pom. 1/3, shosse Varshavskoe addressList/address[77923]/city: Moscow addressList/address[77923]/postalCode: 117105 addressList/address[77923]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RTK TEKHNOLOGII
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/51226 uid: 51226 lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[43412]/uid: 43412 idList/id[43412]/idType: Registration Number idList/id[43412]/idNumber: 1137746125131 idList/id[43412]/idCountry: Russia idList/id[43413]/uid: 43413 idList/id[43413]/idType: Tax ID No. idList/id[43413]/idNumber: 7727798515 idList/id[43413]/idCountry: Russia idList/id[180352]/uid: 180352 idList/id[180352]/idType: Secondary sanctions risk: idList/id[180352]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[80309]/uid: 80309 akaList/aka[80309]/type: a.k.a. akaList/aka[80309]/category: strong akaList/aka[80309]/lastName: RTK TEKHNOLOGII OOO akaList/aka[80491]/uid: 80491 akaList/aka[80491]/type: a.k.a. akaList/aka[80491]/category: weak akaList/aka[80491]/lastName: LIMITED LIABILITY COMPANY RTK TECHNOLOGIES addressList/address[77923]/uid: 77923 addressList/address[77923]/address1: d. 26 str. 10 pom. 1/3, shosse Varshavskoe addressList/address[77923]/city: Moscow addressList/address[77923]/postalCode: 117105 addressList/address[77923]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
