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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

SCIENTIFIC PRODUCTION COMPANY DOLOMANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/48659
uid: 48659
lastName: NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39654]/uid: 39654
idList/id[39654]/idType: Registration Number
idList/id[39654]/idNumber: 1047796326137
idList/id[39654]/idCountry: Russia
idList/id[39655]/uid: 39655
idList/id[39655]/idType: Tax ID No.
idList/id[39655]/idNumber: 7728512529
idList/id[39655]/idCountry: Russia
idList/id[171325]/uid: 171325
idList/id[171325]/idType: Secondary sanctions risk:
idList/id[171325]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75684]/uid: 75684
akaList/aka[75684]/type: a.k.a.
akaList/aka[75684]/category: strong
akaList/aka[75684]/lastName: ZAO NPF DOLOMANT
akaList/aka[75685]/uid: 75685
akaList/aka[75685]/type: a.k.a.
akaList/aka[75685]/category: strong
akaList/aka[75685]/lastName: SCIENTIFIC PRODUCTION COMPANY DOLOMANT
addressList/address[73087]/uid: 73087
addressList/address[73087]/address1: Ul. Vvedenskogo D. 3
addressList/address[73087]/city: Moscow
addressList/address[73087]/postalCode: 117342
addressList/address[73087]/country: Russia

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