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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

SEVERGRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/37498
uid: 37498
lastName: SEVERGROUP LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26696]/uid: 26696
idList/id[26696]/idType: Tax ID No.
idList/id[26696]/idNumber: 3528080360
idList/id[26696]/idCountry: Russia
idList/id[26697]/uid: 26697
idList/id[26697]/idType: Registration Number
idList/id[26697]/idNumber: 1023501241950
idList/id[26697]/idCountry: Russia
idList/id[152548]/uid: 152548
idList/id[152548]/idType: Organization Established Date
idList/id[152548]/idNumber: 06 Feb 2002
idList/id[173415]/uid: 173415
idList/id[173415]/idType: Secondary sanctions risk:
idList/id[173415]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58749]/uid: 58749
akaList/aka[58749]/type: a.k.a.
akaList/aka[58749]/category: strong
akaList/aka[58749]/lastName: SEVERGROUP LLC
akaList/aka[58750]/uid: 58750
akaList/aka[58750]/type: a.k.a.
akaList/aka[58750]/category: strong
akaList/aka[58750]/lastName: SEVERGRUPP OOO
addressList/address[56089]/uid: 56089
addressList/address[56089]/address1: 33 Prospekt Pobedy
addressList/address[56089]/city: Cherepovets
addressList/address[56089]/stateOrProvince: Vologda Region
addressList/address[56089]/postalCode: 162614
addressList/address[56089]/country: Russia

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