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
TITANBARRIKADY FNPTS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/35333 uid: 35333 lastName: JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[25049]/uid: 25049 idList/id[25049]/idType: Tax ID No. idList/id[25049]/idNumber: 3442110950 idList/id[25049]/idCountry: Russia idList/id[176724]/uid: 176724 idList/id[176724]/idType: Secondary sanctions risk: idList/id[176724]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[55607]/uid: 55607 akaList/aka[55607]/type: a.k.a. akaList/aka[55607]/category: strong akaList/aka[55607]/lastName: FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC akaList/aka[55609]/uid: 55609 akaList/aka[55609]/type: a.k.a. akaList/aka[55609]/category: strong akaList/aka[55609]/lastName: TITAN DESIGN BUREAU akaList/aka[55613]/uid: 55613 akaList/aka[55613]/type: a.k.a. akaList/aka[55613]/category: strong akaList/aka[55613]/lastName: JSC FNPTS TITAN-BARRIKADY akaList/aka[55615]/uid: 55615 akaList/aka[55615]/type: a.k.a. akaList/aka[55615]/category: strong akaList/aka[55615]/lastName: TITAN-BARRIKADY FNPTS AO akaList/aka[55617]/uid: 55617 akaList/aka[55617]/type: a.k.a. akaList/aka[55617]/category: strong akaList/aka[55617]/lastName: TITAN-BARRIKADY ENTERPRISE akaList/aka[55618]/uid: 55618 akaList/aka[55618]/type: a.k.a. akaList/aka[55618]/category: strong akaList/aka[55618]/lastName: TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY akaList/aka[55619]/uid: 55619 akaList/aka[55619]/type: a.k.a. akaList/aka[55619]/category: strong akaList/aka[55619]/lastName: TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE akaList/aka[55620]/uid: 55620 akaList/aka[55620]/type: a.k.a. akaList/aka[55620]/category: weak akaList/aka[55620]/lastName: TITAN-BARRIKADY addressList/address[53139]/uid: 53139 addressList/address[53139]/address1: Prospekt Imeni V.I. Lenina B/N addressList/address[53139]/city: Volgograd addressList/address[53139]/postalCode: 400071 addressList/address[53139]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FNPTS TITANBARRIKADY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/35333 uid: 35333 lastName: JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[25049]/uid: 25049 idList/id[25049]/idType: Tax ID No. idList/id[25049]/idNumber: 3442110950 idList/id[25049]/idCountry: Russia idList/id[176724]/uid: 176724 idList/id[176724]/idType: Secondary sanctions risk: idList/id[176724]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[55607]/uid: 55607 akaList/aka[55607]/type: a.k.a. akaList/aka[55607]/category: strong akaList/aka[55607]/lastName: FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC akaList/aka[55609]/uid: 55609 akaList/aka[55609]/type: a.k.a. akaList/aka[55609]/category: strong akaList/aka[55609]/lastName: TITAN DESIGN BUREAU akaList/aka[55613]/uid: 55613 akaList/aka[55613]/type: a.k.a. akaList/aka[55613]/category: strong akaList/aka[55613]/lastName: JSC FNPTS TITAN-BARRIKADY akaList/aka[55615]/uid: 55615 akaList/aka[55615]/type: a.k.a. akaList/aka[55615]/category: strong akaList/aka[55615]/lastName: TITAN-BARRIKADY FNPTS AO akaList/aka[55617]/uid: 55617 akaList/aka[55617]/type: a.k.a. akaList/aka[55617]/category: strong akaList/aka[55617]/lastName: TITAN-BARRIKADY ENTERPRISE akaList/aka[55618]/uid: 55618 akaList/aka[55618]/type: a.k.a. akaList/aka[55618]/category: strong akaList/aka[55618]/lastName: TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY akaList/aka[55619]/uid: 55619 akaList/aka[55619]/type: a.k.a. akaList/aka[55619]/category: strong akaList/aka[55619]/lastName: TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE akaList/aka[55620]/uid: 55620 akaList/aka[55620]/type: a.k.a. akaList/aka[55620]/category: weak akaList/aka[55620]/lastName: TITAN-BARRIKADY addressList/address[53139]/uid: 53139 addressList/address[53139]/address1: Prospekt Imeni V.I. Lenina B/N addressList/address[53139]/city: Volgograd addressList/address[53139]/postalCode: 400071 addressList/address[53139]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV