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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

SKB EP

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/49293
uid: 49293
lastName: SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40524]/uid: 40524
idList/id[40524]/idType: Registration Number
idList/id[40524]/idNumber: 1033801751092
idList/id[40524]/idCountry: Russia
idList/id[40525]/uid: 40525
idList/id[40525]/idType: Tax ID No.
idList/id[40525]/idNumber: 3812045829
idList/id[40525]/idCountry: Russia
idList/id[172311]/uid: 172311
idList/id[172311]/idType: Secondary sanctions risk:
idList/id[172311]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[76878]/uid: 76878
akaList/aka[76878]/type: a.k.a.
akaList/aka[76878]/category: strong
akaList/aka[76878]/lastName: SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA
akaList/aka[76879]/uid: 76879
akaList/aka[76879]/type: a.k.a.
akaList/aka[76879]/category: weak
akaList/aka[76879]/lastName: SKB EP
addressList/address[74262]/uid: 74262
addressList/address[74262]/address1: Ul Kokkolevkaya D. 1 Lit. A Pom. 42-N
addressList/address[74262]/city: Shushary
addressList/address[74262]/postalCode: 196140
addressList/address[74262]/country: Russia
addressList/address[74263]/uid: 74263
addressList/address[74263]/address1: Ter. Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1
addressList/address[74263]/address2: Pomeshch. 42-N
addressList/address[74263]/city: Shushary
addressList/address[74263]/postalCode: 196605
addressList/address[74263]/country: Russia

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