对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
SCIENTIFICRESEARCH INSTITUTE OF POLYMER MATERIALS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/50007 uid: 50007 lastName: JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIAL sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[41553]/uid: 41553 idList/id[41553]/idType: Registration Number idList/id[41553]/idNumber: 1125908001670 idList/id[41553]/idCountry: Russia idList/id[41554]/uid: 41554 idList/id[41554]/idType: Tax ID No. idList/id[41554]/idNumber: 5908051070 idList/id[41554]/idCountry: Russia idList/id[178166]/uid: 178166 idList/id[178166]/idType: Secondary sanctions risk: idList/id[178166]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[77955]/uid: 77955 akaList/aka[77955]/type: a.k.a. akaList/aka[77955]/category: weak akaList/aka[77955]/lastName: AO NIIPM akaList/aka[77956]/uid: 77956 akaList/aka[77956]/type: a.k.a. akaList/aka[77956]/category: strong akaList/aka[77956]/lastName: JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS addressList/address[75659]/uid: 75659 addressList/address[75659]/address1: Ul. Chistopolskaya D. 16 addressList/address[75659]/city: Perm addressList/address[75659]/postalCode: 614113 addressList/address[75659]/country: Russia addressList/address[75660]/uid: 75660 addressList/address[75660]/address1: Ul. Galpernia D. 11, K. 3 Str. 50/2 addressList/address[75660]/city: Perm addressList/address[75660]/postalCode: 614042 addressList/address[75660]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV