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
RUSSIAN AIR TRANSPORT LABORATORY LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
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
Limited Liability Company Russian Air Transport Laboratory
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/184532 fileGenerationDate: 23/10/2026 Entity_LogicalId: 184532 Entity_EU_ReferenceNumber: EU.14799.52 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: Limited Liability Company Russian Air Transport Laboratory NameAlias_WholeName: RLVT LLC, LLC Russkaya Laboratoriya Vozdushnogo Transporta NameAlias_WholeName: ООО РЛВТ NameAlias_WholeName: Общество с ограниченной ответственностью Русская лаборатория воздушного транспорта NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: LLC Russian Air Transport Laboratory (LLC RLVT) is a Russian developer and manufacturer of drones, including attack drones. NameAlias_LogicalId: 184537 NameAlias_LogicalId: 184538 NameAlias_LogicalId: 184539 NameAlias_LogicalId: 184540 NameAlias_RegulationLanguage: EN NameAlias_Remark: Principal place of business: Russian Federation Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Tula Address_Street: Ryazanskaya street, 3D, office 3 Address_ZipCode: 300026 Address_Region: Tula region Address_AsAtListingTime: NO Address_ContactInfo: (Tula city district) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 184533 Address_RegulationLanguage: EN Address_Remark: Tula city district Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 1227100012369 (regnumber-Registration Number) (on 2022-09-28) Identification_Number: 710001001 (other-Other identification number) (KPP) Identification_Number: 7100027464 (taxid-Tax identification number) (INN — Taxpayer Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2022-09-28 Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 184534 Identification_LogicalId: 184535 Identification_LogicalId: 184536 Identification_RegulationLanguage: EN Identification_Remark: INN — Taxpayer Identification Number Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RUSSIAN AIR TRANSPORT LABORATORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
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