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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 SPACE SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/39139 uid: 39139 lastName: JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[28342]/uid: 28342 idList/id[28342]/idType: Tax ID No. idList/id[28342]/idNumber: 7722698789 idList/id[28342]/idCountry: Russia idList/id[28343]/uid: 28343 idList/id[28343]/idType: Registration Number idList/id[28343]/idNumber: 1097746649681 idList/id[28343]/idCountry: Russia idList/id[174727]/uid: 174727 idList/id[174727]/idType: Secondary sanctions risk: idList/id[174727]/idNumber: See Section 11 of Executive Order 14024. idList/id[184460]/uid: 184460 idList/id[184460]/idType: Secondary sanctions risk: idList/id[184460]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[154894]/uid: 154894 idList/id[154894]/idType: Organization Established Date idList/id[154894]/idNumber: 23 Oct 2009 akaList/aka[61014]/uid: 61014 akaList/aka[61014]/type: a.k.a. akaList/aka[61014]/category: strong akaList/aka[61014]/lastName: RUSSIAN SPACE SYSTEMS JSC akaList/aka[61018]/uid: 61018 akaList/aka[61018]/type: a.k.a. akaList/aka[61018]/category: weak akaList/aka[61018]/lastName: RSS akaList/aka[61019]/uid: 61019 akaList/aka[61019]/type: a.k.a. akaList/aka[61019]/category: weak akaList/aka[61019]/lastName: RKS akaList/aka[61020]/uid: 61020 akaList/aka[61020]/type: a.k.a. akaList/aka[61020]/category: strong akaList/aka[61020]/lastName: ROSSIYSKIYE KOSMICHESKIYE SISTEMY addressList/address[58273]/uid: 58273 addressList/address[58273]/address1: 53, Aviamotornaya Str. addressList/address[58273]/city: Moscow addressList/address[58273]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV