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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

RUTARGET LLC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/36421
uid: 36421
lastName: LIMITED LIABILITY COMPANY RUTARGET
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[25820]/uid: 25820
idList/id[25820]/idType: Tax ID No.
idList/id[25820]/idNumber: 7801579142
idList/id[25820]/idCountry: Russia
idList/id[25821]/uid: 25821
idList/id[25821]/idType: Registration Number
idList/id[25821]/idNumber: 1127847377118
idList/id[25821]/idCountry: Russia
idList/id[174202]/uid: 174202
idList/id[174202]/idType: Secondary sanctions risk:
idList/id[174202]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57380]/uid: 57380
akaList/aka[57380]/type: a.k.a.
akaList/aka[57380]/category: strong
akaList/aka[57380]/lastName: RUTARGET LLC
akaList/aka[57381]/uid: 57381
akaList/aka[57381]/type: a.k.a.
akaList/aka[57381]/category: strong
akaList/aka[57381]/lastName: RUTARGET LIMITED
addressList/address[54717]/uid: 54717
addressList/address[54717]/address1: Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island
addressList/address[54717]/city: St. Petersburg
addressList/address[54717]/postalCode: 199178
addressList/address[54717]/country: Russia

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

LIMITED LIABILITY COMPANY RUTARGET

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/36421
uid: 36421
lastName: LIMITED LIABILITY COMPANY RUTARGET
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[25820]/uid: 25820
idList/id[25820]/idType: Tax ID No.
idList/id[25820]/idNumber: 7801579142
idList/id[25820]/idCountry: Russia
idList/id[25821]/uid: 25821
idList/id[25821]/idType: Registration Number
idList/id[25821]/idNumber: 1127847377118
idList/id[25821]/idCountry: Russia
idList/id[174202]/uid: 174202
idList/id[174202]/idType: Secondary sanctions risk:
idList/id[174202]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57380]/uid: 57380
akaList/aka[57380]/type: a.k.a.
akaList/aka[57380]/category: strong
akaList/aka[57380]/lastName: RUTARGET LLC
akaList/aka[57381]/uid: 57381
akaList/aka[57381]/type: a.k.a.
akaList/aka[57381]/category: strong
akaList/aka[57381]/lastName: RUTARGET LIMITED
addressList/address[54717]/uid: 54717
addressList/address[54717]/address1: Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island
addressList/address[54717]/city: St. Petersburg
addressList/address[54717]/postalCode: 199178
addressList/address[54717]/country: Russia

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

RUTARGET

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801579142 (Russia); Registration Number 1127847377118 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

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

RUTARGET LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/36421
uid: 36421
lastName: LIMITED LIABILITY COMPANY RUTARGET
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[25820]/uid: 25820
idList/id[25820]/idType: Tax ID No.
idList/id[25820]/idNumber: 7801579142
idList/id[25820]/idCountry: Russia
idList/id[25821]/uid: 25821
idList/id[25821]/idType: Registration Number
idList/id[25821]/idNumber: 1127847377118
idList/id[25821]/idCountry: Russia
idList/id[174202]/uid: 174202
idList/id[174202]/idType: Secondary sanctions risk:
idList/id[174202]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57380]/uid: 57380
akaList/aka[57380]/type: a.k.a.
akaList/aka[57380]/category: strong
akaList/aka[57380]/lastName: RUTARGET LLC
akaList/aka[57381]/uid: 57381
akaList/aka[57381]/type: a.k.a.
akaList/aka[57381]/category: strong
akaList/aka[57381]/lastName: RUTARGET LIMITED
addressList/address[54717]/uid: 54717
addressList/address[54717]/address1: Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island
addressList/address[54717]/city: St. Petersburg
addressList/address[54717]/postalCode: 199178
addressList/address[54717]/country: Russia

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