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
TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/35859 uid: 35859 lastName: PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA sdnType: Entity remarks: (Linked To: TACTICAL MISSILES CORPORATION JSC) programList/program: RUSSIA-EO14024 idList/id[25185]/uid: 25185 idList/id[25185]/idType: Registration Number idList/id[25185]/idNumber: 1025201335994 idList/id[25185]/idCountry: Russia idList/id[25186]/uid: 25186 idList/id[25186]/idType: Tax ID No. idList/id[25186]/idNumber: 5243001887 idList/id[25186]/idCountry: Russia idList/id[149058]/uid: 149058 idList/id[149058]/idType: Organization Established Date idList/id[149058]/idNumber: 1958 idList/id[173254]/uid: 173254 idList/id[173254]/idType: Secondary sanctions risk: idList/id[173254]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[56321]/uid: 56321 akaList/aka[56321]/type: a.k.a. akaList/aka[56321]/category: strong akaList/aka[56321]/lastName: TEMP-AVIA PAO akaList/aka[56323]/uid: 56323 akaList/aka[56323]/type: a.k.a. akaList/aka[56323]/category: strong akaList/aka[56323]/lastName: PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE akaList/aka[56345]/uid: 56345 akaList/aka[56345]/type: a.k.a. akaList/aka[56345]/category: strong akaList/aka[56345]/lastName: TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC akaList/aka[56347]/uid: 56347 akaList/aka[56347]/type: a.k.a. akaList/aka[56347]/category: strong akaList/aka[56347]/lastName: TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC akaList/aka[56348]/uid: 56348 akaList/aka[56348]/type: f.k.a. akaList/aka[56348]/category: strong akaList/aka[56348]/lastName: OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP addressList/address[53815]/uid: 53815 addressList/address[53815]/address1: 26, Kirova Street addressList/address[53815]/city: Arzamas addressList/address[53815]/postalCode: 607220 addressList/address[53815]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TEMPAVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/35859 uid: 35859 lastName: PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA sdnType: Entity remarks: (Linked To: TACTICAL MISSILES CORPORATION JSC) programList/program: RUSSIA-EO14024 idList/id[25185]/uid: 25185 idList/id[25185]/idType: Registration Number idList/id[25185]/idNumber: 1025201335994 idList/id[25185]/idCountry: Russia idList/id[25186]/uid: 25186 idList/id[25186]/idType: Tax ID No. idList/id[25186]/idNumber: 5243001887 idList/id[25186]/idCountry: Russia idList/id[149058]/uid: 149058 idList/id[149058]/idType: Organization Established Date idList/id[149058]/idNumber: 1958 idList/id[173254]/uid: 173254 idList/id[173254]/idType: Secondary sanctions risk: idList/id[173254]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[56321]/uid: 56321 akaList/aka[56321]/type: a.k.a. akaList/aka[56321]/category: strong akaList/aka[56321]/lastName: TEMP-AVIA PAO akaList/aka[56323]/uid: 56323 akaList/aka[56323]/type: a.k.a. akaList/aka[56323]/category: strong akaList/aka[56323]/lastName: PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE akaList/aka[56345]/uid: 56345 akaList/aka[56345]/type: a.k.a. akaList/aka[56345]/category: strong akaList/aka[56345]/lastName: TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC akaList/aka[56347]/uid: 56347 akaList/aka[56347]/type: a.k.a. akaList/aka[56347]/category: strong akaList/aka[56347]/lastName: TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC akaList/aka[56348]/uid: 56348 akaList/aka[56348]/type: f.k.a. akaList/aka[56348]/category: strong akaList/aka[56348]/lastName: OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP addressList/address[53815]/uid: 53815 addressList/address[53815]/address1: 26, Kirova Street addressList/address[53815]/city: Arzamas addressList/address[53815]/postalCode: 607220 addressList/address[53815]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV