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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 TECHNICAL CENTRE ELINS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/39183 uid: 39183 lastName: JOINT STOCK COMPANY RESEARCH CENTER ELINS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[28407]/uid: 28407 idList/id[28407]/idType: Tax ID No. idList/id[28407]/idNumber: 7735567832 idList/id[28407]/idCountry: Russia idList/id[28408]/uid: 28408 idList/id[28408]/idType: Registration Number idList/id[28408]/idNumber: 1107746215455 idList/id[28408]/idCountry: Russia idList/id[154931]/uid: 154931 idList/id[154931]/idType: Organization Established Date idList/id[154931]/idNumber: 23 Mar 2010 idList/id[174750]/uid: 174750 idList/id[174750]/idType: Secondary sanctions risk: idList/id[174750]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[61108]/uid: 61108 akaList/aka[61108]/type: a.k.a. akaList/aka[61108]/category: strong akaList/aka[61108]/lastName: JSC SCIENTIFIC AND TECHNICAL CENTER ELINS akaList/aka[61109]/uid: 61109 akaList/aka[61109]/type: a.k.a. akaList/aka[61109]/category: strong akaList/aka[61109]/lastName: SCIENTIFIC TECHNICAL CENTRE ELINS akaList/aka[61110]/uid: 61110 akaList/aka[61110]/type: a.k.a. akaList/aka[61110]/category: strong akaList/aka[61110]/lastName: JSC NAUCHNYY CENTER ELINS akaList/aka[61111]/uid: 61111 akaList/aka[61111]/type: a.k.a. akaList/aka[61111]/category: strong akaList/aka[61111]/lastName: ELINS STC JSC addressList/address[58340]/uid: 58340 addressList/address[58340]/address1: Panfilovsky Pr., 10 addressList/address[58340]/city: Zelenograd addressList/address[58340]/stateOrProvince: Moscow addressList/address[58340]/postalCode: 124460 addressList/address[58340]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV