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
TSARGRAD-MEDIA OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/36321 uid: 36321 lastName: TSARGRAD-MEDIA OOO sdnType: Entity remarks: (Linked To: TSARGRAD OOO) programList/program: RUSSIA-EO14024 idList/id[25706]/uid: 25706 idList/id[25706]/idType: Registration Number idList/id[25706]/idNumber: 1157746897604 idList/id[25706]/idCountry: Russia idList/id[25707]/uid: 25707 idList/id[25707]/idType: Tax ID No. idList/id[25707]/idNumber: 7703398765 idList/id[25707]/idCountry: Russia idList/id[173993]/uid: 173993 idList/id[173993]/idType: Secondary sanctions risk: idList/id[173993]/idNumber: See Section 11 of Executive Order 14024. idList/id[149922]/uid: 149922 idList/id[149922]/idType: Organization Established Date idList/id[149922]/idNumber: 30 Sep 2015 idList/id[150206]/uid: 150206 idList/id[150206]/idType: Organization Type: idList/id[150206]/idNumber: Motion picture, video and television programme production activities addressList/address[54534]/uid: 54534 addressList/address[54534]/address1: B-r Novinskii d. 31 addressList/address[54534]/address2: office 5-01 addressList/address[54534]/city: Moscow addressList/address[54534]/postalCode: 123242 addressList/address[54534]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TSARGRADMEDIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Sep 2015; Organization Type: Motion picture, video and television programme production activities; Tax ID No. 7703398765 (Russia); Registration Number 1157746897604 (Russia); Linked To: TSARGRAD OOO.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV