对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
TEKNIP RUS AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/45084 uid: 45084 lastName: JSC ENERGIES sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34827]/uid: 34827 idList/id[34827]/idType: Registration Number idList/id[34827]/idNumber: 1027810258882 idList/id[34827]/idCountry: Russia idList/id[34828]/uid: 34828 idList/id[34828]/idType: Tax ID No. idList/id[34828]/idNumber: 7810913731 idList/id[34828]/idCountry: Russia idList/id[175942]/uid: 175942 idList/id[175942]/idType: Secondary sanctions risk: idList/id[175942]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[69866]/uid: 69866 akaList/aka[69866]/type: f.k.a. akaList/aka[69866]/category: strong akaList/aka[69866]/lastName: AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS akaList/aka[69868]/uid: 69868 akaList/aka[69868]/type: f.k.a. akaList/aka[69868]/category: strong akaList/aka[69868]/lastName: TEKNIP RUS AO addressList/address[67160]/uid: 67160 addressList/address[67160]/address1: d. 266 str. 1 pom. 8.1-N.152 addressList/address[67160]/address2: 8 etazh, prospekt Ligovski addressList/address[67160]/city: St. Petersburg addressList/address[67160]/postalCode: 196006 addressList/address[67160]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TEKNIP RUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/45084 uid: 45084 lastName: JSC ENERGIES sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34827]/uid: 34827 idList/id[34827]/idType: Registration Number idList/id[34827]/idNumber: 1027810258882 idList/id[34827]/idCountry: Russia idList/id[34828]/uid: 34828 idList/id[34828]/idType: Tax ID No. idList/id[34828]/idNumber: 7810913731 idList/id[34828]/idCountry: Russia idList/id[175942]/uid: 175942 idList/id[175942]/idType: Secondary sanctions risk: idList/id[175942]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[69866]/uid: 69866 akaList/aka[69866]/type: f.k.a. akaList/aka[69866]/category: strong akaList/aka[69866]/lastName: AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS akaList/aka[69868]/uid: 69868 akaList/aka[69868]/type: f.k.a. akaList/aka[69868]/category: strong akaList/aka[69868]/lastName: TEKNIP RUS AO addressList/address[67160]/uid: 67160 addressList/address[67160]/address1: d. 266 str. 1 pom. 8.1-N.152 addressList/address[67160]/address2: 8 etazh, prospekt Ligovski addressList/address[67160]/city: St. Petersburg addressList/address[67160]/postalCode: 196006 addressList/address[67160]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
