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
RUSKONSALT OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/34754 uid: 34754 lastName: RUSKONSALT sdnType: Entity remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) programList/program: RUSSIA-EO14024 idList/id[24427]/uid: 24427 idList/id[24427]/idType: Tax ID No. idList/id[24427]/idNumber: 7707327194 idList/id[24427]/idCountry: Russia idList/id[24428]/uid: 24428 idList/id[24428]/idType: Registration Number idList/id[24428]/idNumber: 1037707026940 idList/id[24428]/idCountry: Russia idList/id[175199]/uid: 175199 idList/id[175199]/idType: Secondary sanctions risk: idList/id[175199]/idNumber: See Section 11 of Executive Order 14024. idList/id[146209]/uid: 146209 idList/id[146209]/idType: Website idList/id[146209]/idNumber: rusconsult.ru akaList/aka[54519]/uid: 54519 akaList/aka[54519]/type: a.k.a. akaList/aka[54519]/category: strong akaList/aka[54519]/lastName: RUSKONSALT OOO addressList/address[52084]/uid: 52084 addressList/address[52084]/address1: Ul. Malaya Semenovskaya D. 15/17 addressList/address[52084]/address2: Korpus 4, Kabinet 5 (6 Floor) addressList/address[52084]/city: Moscow addressList/address[52084]/postalCode: 107023 addressList/address[52084]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RUSKONSALT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/34754 uid: 34754 lastName: RUSKONSALT sdnType: Entity remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) programList/program: RUSSIA-EO14024 idList/id[24427]/uid: 24427 idList/id[24427]/idType: Tax ID No. idList/id[24427]/idNumber: 7707327194 idList/id[24427]/idCountry: Russia idList/id[24428]/uid: 24428 idList/id[24428]/idType: Registration Number idList/id[24428]/idNumber: 1037707026940 idList/id[24428]/idCountry: Russia idList/id[175199]/uid: 175199 idList/id[175199]/idType: Secondary sanctions risk: idList/id[175199]/idNumber: See Section 11 of Executive Order 14024. idList/id[146209]/uid: 146209 idList/id[146209]/idType: Website idList/id[146209]/idNumber: rusconsult.ru akaList/aka[54519]/uid: 54519 akaList/aka[54519]/type: a.k.a. akaList/aka[54519]/category: strong akaList/aka[54519]/lastName: RUSKONSALT OOO addressList/address[52084]/uid: 52084 addressList/address[52084]/address1: Ul. Malaya Semenovskaya D. 15/17 addressList/address[52084]/address2: Korpus 4, Kabinet 5 (6 Floor) addressList/address[52084]/city: Moscow addressList/address[52084]/postalCode: 107023 addressList/address[52084]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
