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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
SCIENTIFIC PRODUCTION ASSOCIATION ECHELON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/44966 uid: 44966 lastName: JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34591]/uid: 34591 idList/id[34591]/idType: Registration Number idList/id[34591]/idNumber: 1077762808683 idList/id[34591]/idCountry: Russia idList/id[34592]/uid: 34592 idList/id[34592]/idType: Tax ID No. idList/id[34592]/idNumber: 7718676447 idList/id[34592]/idCountry: Russia idList/id[165296]/uid: 165296 idList/id[165296]/idType: Organization Established Date idList/id[165296]/idNumber: 22 Nov 2007 idList/id[165297]/uid: 165297 idList/id[165297]/idType: Organization Type: idList/id[165297]/idNumber: Other information technology and computer service activities idList/id[175850]/uid: 175850 idList/id[175850]/idType: Secondary sanctions risk: idList/id[175850]/idNumber: See Section 11 of Executive Order 14024. idList/id[165298]/uid: 165298 idList/id[165298]/idType: Website idList/id[165298]/idNumber: www.npo.echelon.ru idList/id[165299]/uid: 165299 idList/id[165299]/idType: Website idList/id[165299]/idNumber: cnpo.ru akaList/aka[69579]/uid: 69579 akaList/aka[69579]/type: a.k.a. akaList/aka[69579]/category: strong akaList/aka[69579]/lastName: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON akaList/aka[69580]/uid: 69580 akaList/aka[69580]/type: a.k.a. akaList/aka[69580]/category: strong akaList/aka[69580]/lastName: JSC NPO ECHELON addressList/address[66909]/uid: 66909 addressList/address[66909]/address1: D. 24 Str. 1 addressList/address[66909]/address2: Ul. Elektrozavodskaya addressList/address[66909]/city: Moscow addressList/address[66909]/stateOrProvince: Russia addressList/address[66909]/postalCode: 107023 addressList/address[66909]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV