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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

SNABINTER

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/49925
uid: 49925
lastName: SNABINTER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[41425]/uid: 41425
idList/id[41425]/idType: Registration Number
idList/id[41425]/idNumber: 1187746447745
idList/id[41425]/idCountry: Russia
idList/id[41426]/uid: 41426
idList/id[41426]/idType: Tax ID No.
idList/id[41426]/idNumber: 7743254512
idList/id[41426]/idCountry: Russia
idList/id[177409]/uid: 177409
idList/id[177409]/idType: Secondary sanctions risk:
idList/id[177409]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[75482]/uid: 75482
addressList/address[75482]/address1: sh. Volokolamskoe, d. 116, pomeshch. 439
addressList/address[75482]/city: Moscow
addressList/address[75482]/postalCode: 125371
addressList/address[75482]/country: Russia

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