搜索

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

RUP GPO AZOT

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/12861
uid: 12861
lastName: GRODNO AZOT OAO
sdnType: Entity
programList/program: BELARUS
akaList/aka[14157]/uid: 14157
akaList/aka[14157]/type: a.k.a.
akaList/aka[14157]/category: strong
akaList/aka[14157]/lastName: GRODNO AZOT
akaList/aka[14158]/uid: 14158
akaList/aka[14158]/type: f.k.a.
akaList/aka[14158]/category: strong
akaList/aka[14158]/lastName: GPO AZOT OJSC
akaList/aka[14159]/uid: 14159
akaList/aka[14159]/type: f.k.a.
akaList/aka[14159]/category: strong
akaList/aka[14159]/lastName: GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT
akaList/aka[14160]/uid: 14160
akaList/aka[14160]/type: f.k.a.
akaList/aka[14160]/category: strong
akaList/aka[14160]/lastName: RUP GRODNENSKOYE PO AZOT
akaList/aka[14168]/uid: 14168
akaList/aka[14168]/type: f.k.a.
akaList/aka[14168]/category: strong
akaList/aka[14168]/lastName: RUP GPO AZOT
addressList/address[20359]/uid: 20359
addressList/address[20359]/address1: Prospekt Kosmanovtov 100
addressList/address[20359]/address2: 230013
addressList/address[20359]/city: Grodno
addressList/address[20359]/country: Belarus
addressList/address[20360]/uid: 20360
addressList/address[20360]/address1: 100 Kosmonavtov Avenue
addressList/address[20360]/address2: 230013
addressList/address[20360]/city: Grodno
addressList/address[20360]/country: Belarus
addressList/address[20361]/uid: 20361
addressList/address[20361]/address1: 100 Kosmonavtov pr.
addressList/address[20361]/address2: 230013
addressList/address[20361]/city: Grodno
addressList/address[20361]/country: Belarus

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