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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

RUBISTAR, UP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/50222
uid: 50222
lastName: UE RUBISTAR
sdnType: Entity
programList/program: BELARUS-EO14038
programList/program: RUSSIA-EO14024
idList/id[41862]/uid: 41862
idList/id[41862]/idType: Tax ID No.
idList/id[41862]/idNumber: 600436180
idList/id[41862]/idCountry: Belarus
idList/id[177844]/uid: 177844
idList/id[177844]/idType: Organization Established Date
idList/id[177844]/idNumber: 23 Mar 1997
idList/id[178175]/uid: 178175
idList/id[178175]/idType: Organization Type:
idList/id[178175]/idNumber: Freight air transport
idList/id[178212]/uid: 178212
idList/id[178212]/idType: Secondary sanctions risk:
idList/id[178212]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78371]/uid: 78371
akaList/aka[78371]/type: a.k.a.
akaList/aka[78371]/category: strong
akaList/aka[78371]/lastName: RUBISTAR, UP
akaList/aka[78372]/uid: 78372
akaList/aka[78372]/type: a.k.a.
akaList/aka[78372]/category: strong
akaList/aka[78372]/lastName: RUBYSTAR AIRWAYS
akaList/aka[78373]/uid: 78373
akaList/aka[78373]/type: a.k.a.
akaList/aka[78373]/category: strong
akaList/aka[78373]/lastName: PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
akaList/aka[78374]/uid: 78374
akaList/aka[78374]/type: a.k.a.
akaList/aka[78374]/category: strong
akaList/aka[78374]/lastName: UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
akaList/aka[78375]/uid: 78375
akaList/aka[78375]/type: a.k.a.
akaList/aka[78375]/category: strong
akaList/aka[78375]/lastName: PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION
addressList/address[76030]/uid: 76030
addressList/address[76030]/address1: Ul. Peschanaya, d. 20
addressList/address[76030]/city: Smolevichi
addressList/address[76030]/postalCode: 222201
addressList/address[76030]/country: Belarus

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

RUBISTAR UP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/50222
uid: 50222
lastName: UE RUBISTAR
sdnType: Entity
programList/program: BELARUS-EO14038
programList/program: RUSSIA-EO14024
idList/id[41862]/uid: 41862
idList/id[41862]/idType: Tax ID No.
idList/id[41862]/idNumber: 600436180
idList/id[41862]/idCountry: Belarus
idList/id[177844]/uid: 177844
idList/id[177844]/idType: Organization Established Date
idList/id[177844]/idNumber: 23 Mar 1997
idList/id[178175]/uid: 178175
idList/id[178175]/idType: Organization Type:
idList/id[178175]/idNumber: Freight air transport
idList/id[178212]/uid: 178212
idList/id[178212]/idType: Secondary sanctions risk:
idList/id[178212]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78371]/uid: 78371
akaList/aka[78371]/type: a.k.a.
akaList/aka[78371]/category: strong
akaList/aka[78371]/lastName: RUBISTAR, UP
akaList/aka[78372]/uid: 78372
akaList/aka[78372]/type: a.k.a.
akaList/aka[78372]/category: strong
akaList/aka[78372]/lastName: RUBYSTAR AIRWAYS
akaList/aka[78373]/uid: 78373
akaList/aka[78373]/type: a.k.a.
akaList/aka[78373]/category: strong
akaList/aka[78373]/lastName: PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
akaList/aka[78374]/uid: 78374
akaList/aka[78374]/type: a.k.a.
akaList/aka[78374]/category: strong
akaList/aka[78374]/lastName: UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
akaList/aka[78375]/uid: 78375
akaList/aka[78375]/type: a.k.a.
akaList/aka[78375]/category: strong
akaList/aka[78375]/lastName: PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION
addressList/address[76030]/uid: 76030
addressList/address[76030]/address1: Ul. Peschanaya, d. 20
addressList/address[76030]/city: Smolevichi
addressList/address[76030]/postalCode: 222201
addressList/address[76030]/country: Belarus

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