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
TECHCRIM JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/43225 uid: 43225 lastName: CLOSED JOINT STOCK COMPANY TEKHKRIM sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[32770]/uid: 32770 idList/id[32770]/idType: Registration Number idList/id[32770]/idNumber: 1021801665896 idList/id[32770]/idCountry: Russia idList/id[32771]/uid: 32771 idList/id[32771]/idType: Tax ID No. idList/id[32771]/idNumber: 1835013146 idList/id[32771]/idCountry: Russia idList/id[162343]/uid: 162343 idList/id[162343]/idType: Organization Established Date idList/id[162343]/idNumber: 30 Jun 1997 idList/id[175644]/uid: 175644 idList/id[175644]/idType: Secondary sanctions risk: idList/id[175644]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[66984]/uid: 66984 akaList/aka[66984]/type: a.k.a. akaList/aka[66984]/category: strong akaList/aka[66984]/lastName: TECHCRIM JOINT STOCK COMPANY addressList/address[64483]/uid: 64483 addressList/address[64483]/address1: ul. Golyanski Poselok d. 8 addressList/address[64483]/city: Izhevsk addressList/address[64483]/postalCode: 426063 addressList/address[64483]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TECHCRIM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/43225 uid: 43225 lastName: CLOSED JOINT STOCK COMPANY TEKHKRIM sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[32770]/uid: 32770 idList/id[32770]/idType: Registration Number idList/id[32770]/idNumber: 1021801665896 idList/id[32770]/idCountry: Russia idList/id[32771]/uid: 32771 idList/id[32771]/idType: Tax ID No. idList/id[32771]/idNumber: 1835013146 idList/id[32771]/idCountry: Russia idList/id[175644]/uid: 175644 idList/id[175644]/idType: Secondary sanctions risk: idList/id[175644]/idNumber: See Section 11 of Executive Order 14024. idList/id[162343]/uid: 162343 idList/id[162343]/idType: Organization Established Date idList/id[162343]/idNumber: 30 Jun 1997 akaList/aka[66984]/uid: 66984 akaList/aka[66984]/type: a.k.a. akaList/aka[66984]/category: strong akaList/aka[66984]/lastName: TECHCRIM JOINT STOCK COMPANY addressList/address[64483]/uid: 64483 addressList/address[64483]/address1: ul. Golyanski Poselok d. 8 addressList/address[64483]/city: Izhevsk addressList/address[64483]/postalCode: 426063 addressList/address[64483]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
