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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

RUSSKII OREL

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/49020
uid: 49020
lastName: LIMITED LIABILITY COMPANY RUSSIAN EAGLE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40084]/uid: 40084
idList/id[40084]/idType: Tax ID No.
idList/id[40084]/idNumber: 5027128078
idList/id[40084]/idCountry: Russia
idList/id[40085]/uid: 40085
idList/id[40085]/idType: Registration Number
idList/id[40085]/idNumber: 1075027014754
idList/id[40085]/idCountry: Russia
idList/id[171819]/uid: 171819
idList/id[171819]/idType: Secondary sanctions risk:
idList/id[171819]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[76389]/uid: 76389
akaList/aka[76389]/type: a.k.a.
akaList/aka[76389]/category: weak
akaList/aka[76389]/lastName: RUSSKII OREL
addressList/address[73743]/uid: 73743
addressList/address[73743]/address1: Ul. Kotelnicheskaya D. 24A
addressList/address[73743]/city: Lyubertsy
addressList/address[73743]/postalCode: 140000
addressList/address[73743]/country: Russia

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