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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

SNH MEISTERSOFT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/47673
uid: 47673
lastName: LIMITED LIABILITY COMPANY BIMEISTER
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38285]/uid: 38285
idList/id[38285]/idType: Registration Number
idList/id[38285]/idNumber: 1055001518241
idList/id[38285]/idCountry: Russia
idList/id[38286]/uid: 38286
idList/id[38286]/idType: Tax ID No.
idList/id[38286]/idNumber: 5009049994
idList/id[38286]/idCountry: Russia
idList/id[169904]/uid: 169904
idList/id[169904]/idType: Secondary sanctions risk:
idList/id[169904]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73874]/uid: 73874
akaList/aka[73874]/type: a.k.a.
akaList/aka[73874]/category: strong
akaList/aka[73874]/lastName: SNH MEISTERSOFT
addressList/address[71260]/uid: 71260
addressList/address[71260]/address1: Mikroraion Barybino, Bulv 60 let SSSR d 6. 13
addressList/address[71260]/city: Domodedovo
addressList/address[71260]/postalCode: 142060
addressList/address[71260]/country: Russia

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