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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
SKONTEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/44083 uid: 44083 lastName: CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[33475]/uid: 33475 idList/id[33475]/idType: Registration Number idList/id[33475]/idNumber: 5177746003815 idList/id[33475]/idCountry: Russia idList/id[33476]/uid: 33476 idList/id[33476]/idType: Tax ID No. idList/id[33476]/idNumber: 7704445168 idList/id[33476]/idCountry: Russia idList/id[33477]/uid: 33477 idList/id[33477]/idType: Government Gazette Number idList/id[33477]/idNumber: 19634279 idList/id[33477]/idCountry: Russia idList/id[163654]/uid: 163654 idList/id[163654]/idType: Organization Established Date idList/id[163654]/idNumber: 19 Jan 2005 idList/id[175756]/uid: 175756 idList/id[175756]/idType: Secondary sanctions risk: idList/id[175756]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[68178]/uid: 68178 akaList/aka[68178]/type: a.k.a. akaList/aka[68178]/category: strong akaList/aka[68178]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII akaList/aka[68179]/uid: 68179 akaList/aka[68179]/type: a.k.a. akaList/aka[68179]/category: strong akaList/aka[68179]/lastName: SKONTEL OOO akaList/aka[68180]/uid: 68180 akaList/aka[68180]/type: a.k.a. akaList/aka[68180]/category: strong akaList/aka[68180]/lastName: LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY akaList/aka[68181]/uid: 68181 akaList/aka[68181]/type: a.k.a. akaList/aka[68181]/category: strong akaList/aka[68181]/lastName: SCONTEL akaList/aka[68182]/uid: 68182 akaList/aka[68182]/type: a.k.a. akaList/aka[68182]/category: strong akaList/aka[68182]/lastName: SKONTEL AO addressList/address[65599]/uid: 65599 addressList/address[65599]/address1: 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo addressList/address[65599]/city: Moscow addressList/address[65599]/postalCode: 119021 addressList/address[65599]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV