对金融机构和政府机构进行全球制裁筛查
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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
TNNTS LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/44089 uid: 44089 lastName: LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[33494]/uid: 33494 idList/id[33494]/idType: Registration Number idList/id[33494]/idNumber: 1077203000434 idList/id[33494]/idCountry: Russia idList/id[33495]/uid: 33495 idList/id[33495]/idType: Tax ID No. idList/id[33495]/idNumber: 7202157173 idList/id[33495]/idCountry: Russia idList/id[33496]/uid: 33496 idList/id[33496]/idType: Government Gazette Number idList/id[33496]/idNumber: 5544280 idList/id[33496]/idCountry: Russia idList/id[163661]/uid: 163661 idList/id[163661]/idType: Organization Established Date idList/id[163661]/idNumber: 30 Oct 2000 idList/id[175762]/uid: 175762 idList/id[175762]/idType: Secondary sanctions risk: idList/id[175762]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[68212]/uid: 68212 akaList/aka[68212]/type: a.k.a. akaList/aka[68212]/category: strong akaList/aka[68212]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR akaList/aka[68213]/uid: 68213 akaList/aka[68213]/type: a.k.a. akaList/aka[68213]/category: strong akaList/aka[68213]/lastName: TPRC LIMITED LIABILITY COMPANY akaList/aka[68214]/uid: 68214 akaList/aka[68214]/type: a.k.a. akaList/aka[68214]/category: strong akaList/aka[68214]/lastName: TNNTS LIMITED LIABILITY COMPANY addressList/address[65613]/uid: 65613 addressList/address[65613]/address1: d. 42, ul. Maksima Gorkogo Tyumen addressList/address[65613]/stateOrProvince: Tyumen region addressList/address[65613]/postalCode: 625048 addressList/address[65613]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TNNTS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/44089 uid: 44089 lastName: LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[33494]/uid: 33494 idList/id[33494]/idType: Registration Number idList/id[33494]/idNumber: 1077203000434 idList/id[33494]/idCountry: Russia idList/id[33495]/uid: 33495 idList/id[33495]/idType: Tax ID No. idList/id[33495]/idNumber: 7202157173 idList/id[33495]/idCountry: Russia idList/id[33496]/uid: 33496 idList/id[33496]/idType: Government Gazette Number idList/id[33496]/idNumber: 5544280 idList/id[33496]/idCountry: Russia idList/id[163661]/uid: 163661 idList/id[163661]/idType: Organization Established Date idList/id[163661]/idNumber: 30 Oct 2000 idList/id[175762]/uid: 175762 idList/id[175762]/idType: Secondary sanctions risk: idList/id[175762]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[68212]/uid: 68212 akaList/aka[68212]/type: a.k.a. akaList/aka[68212]/category: strong akaList/aka[68212]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR akaList/aka[68213]/uid: 68213 akaList/aka[68213]/type: a.k.a. akaList/aka[68213]/category: strong akaList/aka[68213]/lastName: TPRC LIMITED LIABILITY COMPANY akaList/aka[68214]/uid: 68214 akaList/aka[68214]/type: a.k.a. akaList/aka[68214]/category: strong akaList/aka[68214]/lastName: TNNTS LIMITED LIABILITY COMPANY addressList/address[65613]/uid: 65613 addressList/address[65613]/address1: d. 42, ul. Maksima Gorkogo Tyumen addressList/address[65613]/stateOrProvince: Tyumen region addressList/address[65613]/postalCode: 625048 addressList/address[65613]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
