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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

TEGRUS SYSTEMS INTEGRATOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/47692
uid: 47692
lastName: MP LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38322]/uid: 38322
idList/id[38322]/idType: Registration Number
idList/id[38322]/idNumber: 5087746253634
idList/id[38322]/idCountry: Russia
idList/id[38323]/uid: 38323
idList/id[38323]/idType: Tax ID No.
idList/id[38323]/idNumber: 7718726183
idList/id[38323]/idCountry: Russia
idList/id[170051]/uid: 170051
idList/id[170051]/idType: Organization Established Date
idList/id[170051]/idNumber: 17 Oct 2008
idList/id[170060]/uid: 170060
idList/id[170060]/idType: Organization Type:
idList/id[170060]/idNumber: Other information technology and computer service activities
idList/id[169841]/uid: 169841
idList/id[169841]/idType: Secondary sanctions risk:
idList/id[169841]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73919]/uid: 73919
akaList/aka[73919]/type: a.k.a.
akaList/aka[73919]/category: strong
akaList/aka[73919]/lastName: TEGRUS SYSTEMS INTEGRATOR
addressList/address[71300]/uid: 71300
addressList/address[71300]/address1: Sh Kashirskoe D. 70/3
addressList/address[71300]/city: Moscow
addressList/address[71300]/postalCode: 115409
addressList/address[71300]/country: Russia

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