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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 PIRANHA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/49943
uid: 49943
lastName: LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41460]/uid: 41460
idList/id[41460]/idType: Registration Number
idList/id[41460]/idNumber: 1237300010430
idList/id[41460]/idCountry: Russia
idList/id[41461]/uid: 41461
idList/id[41461]/idType: Tax ID No.
idList/id[41461]/idNumber: 7300024069
idList/id[41461]/idCountry: Russia
idList/id[178045]/uid: 178045
idList/id[178045]/idType: Secondary sanctions risk:
idList/id[178045]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77826]/uid: 77826
akaList/aka[77826]/type: a.k.a.
akaList/aka[77826]/category: strong
akaList/aka[77826]/lastName: SKB PIRANHA
akaList/aka[77827]/uid: 77827
akaList/aka[77827]/type: a.k.a.
akaList/aka[77827]/category: strong
akaList/aka[77827]/lastName: SKB PIRANYA
akaList/aka[77828]/uid: 77828
akaList/aka[77828]/type: a.k.a.
akaList/aka[77828]/category: strong
akaList/aka[77828]/lastName: SIMBIRSK DESIGN BUREAU
addressList/address[75524]/uid: 75524
addressList/address[75524]/address1: Ul. Gagarina
addressList/address[75524]/address2: D. 7/15, Office 1
addressList/address[75524]/city: Ulyanovsk
addressList/address[75524]/postalCode: 432071
addressList/address[75524]/country: Russia

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