对金融机构和政府机构进行全球制裁筛查
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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
SUKHOI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/36431 uid: 36431 lastName: PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[25841]/uid: 25841 idList/id[25841]/idType: Registration Number idList/id[25841]/idNumber: 1067759884598 idList/id[25841]/idCountry: Russia idList/id[25843]/uid: 25843 idList/id[25843]/idType: Tax ID No. idList/id[25843]/idNumber: 7708619320 idList/id[25843]/idCountry: Russia idList/id[174211]/uid: 174211 idList/id[174211]/idType: Secondary sanctions risk: idList/id[174211]/idNumber: See Section 11 of Executive Order 14024. idList/id[150115]/uid: 150115 idList/id[150115]/idType: Organization Established Date idList/id[150115]/idNumber: 2006 idList/id[150135]/uid: 150135 idList/id[150135]/idType: Target Type idList/id[150135]/idNumber: State-Owned Enterprise idList/id[184308]/uid: 184308 idList/id[184308]/idType: Secondary sanctions risk: idList/id[184308]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[57417]/uid: 57417 akaList/aka[57417]/type: a.k.a. akaList/aka[57417]/category: strong akaList/aka[57417]/lastName: UNITED AIRCRAFT CORPORATION akaList/aka[57418]/uid: 57418 akaList/aka[57418]/type: a.k.a. akaList/aka[57418]/category: strong akaList/aka[57418]/lastName: PJSC UAC akaList/aka[57419]/uid: 57419 akaList/aka[57419]/type: a.k.a. akaList/aka[57419]/category: strong akaList/aka[57419]/lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA akaList/aka[57420]/uid: 57420 akaList/aka[57420]/type: f.k.a. akaList/aka[57420]/category: strong akaList/aka[57420]/lastName: OJSC UAC akaList/aka[57421]/uid: 57421 akaList/aka[57421]/type: f.k.a. akaList/aka[57421]/category: strong akaList/aka[57421]/lastName: OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA akaList/aka[59453]/uid: 59453 akaList/aka[59453]/type: a.k.a. akaList/aka[59453]/category: strong akaList/aka[59453]/lastName: SUKHOI akaList/aka[59454]/uid: 59454 akaList/aka[59454]/type: a.k.a. akaList/aka[59454]/category: strong akaList/aka[59454]/lastName: MIG addressList/address[54741]/uid: 54741 addressList/address[54741]/address1: ul. Bolshaya Pioneerskaya, d. 1 addressList/address[54741]/city: Moscow addressList/address[54741]/postalCode: 115054 addressList/address[54741]/country: Russia addressList/address[54742]/uid: 54742 addressList/address[54742]/address1: Str.1, 22, Ulanskyi Pereulok addressList/address[54742]/city: Moscow addressList/address[54742]/postalCode: 101000 addressList/address[54742]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV