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

RUSSIAN AIR TRANSPORT LABORATORY

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/50789
uid: 50789
lastName: LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42702]/uid: 42702
idList/id[42702]/idType: Registration Number
idList/id[42702]/idNumber: 1227100012369
idList/id[42702]/idCountry: Russia
idList/id[42703]/uid: 42703
idList/id[42703]/idType: Tax ID No.
idList/id[42703]/idNumber: 7100027464
idList/id[42703]/idCountry: Russia
idList/id[179435]/uid: 179435
idList/id[179435]/idType: Organization Established Date
idList/id[179435]/idNumber: 28 Sep 2022
idList/id[179436]/uid: 179436
idList/id[179436]/idType: Secondary sanctions risk:
idList/id[179436]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[79535]/uid: 79535
akaList/aka[79535]/type: a.k.a.
akaList/aka[79535]/category: strong
akaList/aka[79535]/lastName: RUSSIAN AIR TRANSPORT LABORATORY LLC
akaList/aka[79536]/uid: 79536
akaList/aka[79536]/type: a.k.a.
akaList/aka[79536]/category: weak
akaList/aka[79536]/lastName: RLVT
addressList/address[77073]/uid: 77073
addressList/address[77073]/address1: Ul. Ryazanskaya, D. 3D
addressList/address[77073]/address2: Office 3
addressList/address[77073]/city: Tula
addressList/address[77073]/postalCode: 300026
addressList/address[77073]/country: Russia

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