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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

RUSSKOE VREMYA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/16809
uid: 16809
lastName: AQUANIKA
sdnType: Entity
programList/program: UKRAINE-EO13661
idList/id[9320]/uid: 9320
idList/id[9320]/idType: Registration ID
idList/id[9320]/idNumber: 1075247000036
idList/id[143511]/uid: 143511
idList/id[143511]/idType: Secondary sanctions risk:
idList/id[143511]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[115412]/uid: 115412
idList/id[115412]/idType: Website
idList/id[115412]/idNumber: http://www.aquanika.com
idList/id[115413]/uid: 115413
idList/id[115413]/idType: Website
idList/id[115413]/idNumber: http://aquanikacompany.ru
idList/id[115411]/uid: 115411
idList/id[115411]/idType: Email Address
idList/id[115411]/idNumber: office@aquanika.com
akaList/aka[25628]/uid: 25628
akaList/aka[25628]/type: a.k.a.
akaList/aka[25628]/category: strong
akaList/aka[25628]/lastName: AQUANIKA LLC
akaList/aka[25629]/uid: 25629
akaList/aka[25629]/type: a.k.a.
akaList/aka[25629]/category: strong
akaList/aka[25629]/lastName: RUSSKOYE VREMYA LLC
akaList/aka[25630]/uid: 25630
akaList/aka[25630]/type: a.k.a.
akaList/aka[25630]/category: strong
akaList/aka[25630]/lastName: LLC RUSSKOYE VREMYA
akaList/aka[25631]/uid: 25631
akaList/aka[25631]/type: a.k.a.
akaList/aka[25631]/category: strong
akaList/aka[25631]/lastName: RUSSKOE VREMYA OOO
akaList/aka[25632]/uid: 25632
akaList/aka[25632]/type: a.k.a.
akaList/aka[25632]/category: strong
akaList/aka[25632]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA
addressList/address[25435]/uid: 25435
addressList/address[25435]/address1: 47A, Sevastopolskiy Ave., of. 304
addressList/address[25435]/city: Moscow
addressList/address[25435]/postalCode: 117186
addressList/address[25435]/country: Russia
addressList/address[25436]/uid: 25436
addressList/address[25436]/address1: 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion
addressList/address[25436]/stateOrProvince: Nizhegorodskaya oblast
addressList/address[25436]/postalCode: 607007
addressList/address[25436]/country: Russia

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