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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

RUSS-BANK

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/34504
uid: 34504
lastName: PAO ROSGOSSTRAKH BANK
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
programList/program: RUSSIA-EO14024
idList/id[24130]/uid: 24130
idList/id[24130]/idType: Tax ID No.
idList/id[24130]/idNumber: 7718105676
idList/id[24130]/idCountry: Russia
idList/id[24131]/uid: 24131
idList/id[24131]/idType: Registration Number
idList/id[24131]/idNumber: 1027739004809
idList/id[24131]/idCountry: Russia
idList/id[175131]/uid: 175131
idList/id[175131]/idType: Secondary sanctions risk:
idList/id[175131]/idNumber: See Section 11 of Executive Order 14024.
idList/id[145896]/uid: 145896
idList/id[145896]/idType: SWIFT/BIC
idList/id[145896]/idNumber: RUIDRUMM
idList/id[145897]/uid: 145897
idList/id[145897]/idType: Website
idList/id[145897]/idNumber: www.rgsbank.ru
akaList/aka[54050]/uid: 54050
akaList/aka[54050]/type: a.k.a.
akaList/aka[54050]/category: strong
akaList/aka[54050]/lastName: OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
akaList/aka[54051]/uid: 54051
akaList/aka[54051]/type: f.k.a.
akaList/aka[54051]/category: weak
akaList/aka[54051]/lastName: RUSS-BANK
addressList/address[51702]/uid: 51702
addressList/address[51702]/address1: Stroenie 2, 43 Myasnickaya ul.
addressList/address[51702]/city: Moscow
addressList/address[51702]/postalCode: 107078
addressList/address[51702]/country: Russia

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

RUSSBANK

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/34504
uid: 34504
lastName: PAO ROSGOSSTRAKH BANK
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
programList/program: RUSSIA-EO14024
idList/id[24130]/uid: 24130
idList/id[24130]/idType: Tax ID No.
idList/id[24130]/idNumber: 7718105676
idList/id[24130]/idCountry: Russia
idList/id[24131]/uid: 24131
idList/id[24131]/idType: Registration Number
idList/id[24131]/idNumber: 1027739004809
idList/id[24131]/idCountry: Russia
idList/id[145896]/uid: 145896
idList/id[145896]/idType: SWIFT/BIC
idList/id[145896]/idNumber: RUIDRUMM
idList/id[145897]/uid: 145897
idList/id[145897]/idType: Website
idList/id[145897]/idNumber: www.rgsbank.ru
idList/id[175131]/uid: 175131
idList/id[175131]/idType: Secondary sanctions risk:
idList/id[175131]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54050]/uid: 54050
akaList/aka[54050]/type: a.k.a.
akaList/aka[54050]/category: strong
akaList/aka[54050]/lastName: OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
akaList/aka[54051]/uid: 54051
akaList/aka[54051]/type: f.k.a.
akaList/aka[54051]/category: weak
akaList/aka[54051]/lastName: RUSS-BANK
addressList/address[51702]/uid: 51702
addressList/address[51702]/address1: Stroenie 2, 43 Myasnickaya ul.
addressList/address[51702]/city: Moscow
addressList/address[51702]/postalCode: 107078
addressList/address[51702]/country: Russia

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