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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

RUDNY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/41058
uid: 41058
lastName: LIMITED LIABILITY COMPANY RUDNIY
sdnType: Entity
remarks: (Linked To: SUROVIKINA, Anna Borisovna)
programList/program: RUSSIA-EO14024
idList/id[30390]/uid: 30390
idList/id[30390]/idType: Registration Number
idList/id[30390]/idNumber: 1196658038774
idList/id[30390]/idCountry: Russia
idList/id[30391]/uid: 30391
idList/id[30391]/idType: Tax ID No.
idList/id[30391]/idNumber: 6671096252
idList/id[30391]/idCountry: Russia
idList/id[173591]/uid: 173591
idList/id[173591]/idType: Secondary sanctions risk:
idList/id[173591]/idNumber: See Section 11 of Executive Order 14024.
idList/id[158922]/uid: 158922
idList/id[158922]/idType: Organization Established Date
idList/id[158922]/idNumber: 30 May 2019
akaList/aka[64017]/uid: 64017
akaList/aka[64017]/type: a.k.a.
akaList/aka[64017]/category: strong
akaList/aka[64017]/lastName: OOO RUDNIY
akaList/aka[64018]/uid: 64018
akaList/aka[64018]/type: a.k.a.
akaList/aka[64018]/category: weak
akaList/aka[64018]/lastName: RUDNY LLC
addressList/address[61356]/uid: 61356
addressList/address[61356]/address1: Narodnoy Voli St., Building 24, Office 5
addressList/address[61356]/city: Ekaterinburg
addressList/address[61356]/stateOrProvince: Sverdlovsk Region
addressList/address[61356]/postalCode: 620063
addressList/address[61356]/country: Russia

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