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
TSENTR RAZVITIYA BAIKALSKOGO REGIONA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/35021 uid: 35021 lastName: LLC BAIKAL CENTER sdnType: Entity remarks: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) programList/program: RUSSIA-EO14024 idList/id[24747]/uid: 24747 idList/id[24747]/idType: Registration Number idList/id[24747]/idNumber: 1097746515240 idList/id[24747]/idCountry: Russia idList/id[24748]/uid: 24748 idList/id[24748]/idType: Tax ID No. idList/id[24748]/idNumber: 7704732846 idList/id[24748]/idCountry: Russia idList/id[175238]/uid: 175238 idList/id[175238]/idType: Secondary sanctions risk: idList/id[175238]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[55101]/uid: 55101 akaList/aka[55101]/type: a.k.a. akaList/aka[55101]/category: strong akaList/aka[55101]/lastName: TSENTR RAZVITIYA BAIKALSKOGO REGIONA akaList/aka[55102]/uid: 55102 akaList/aka[55102]/type: a.k.a. akaList/aka[55102]/category: strong akaList/aka[55102]/lastName: BAIKAL.TSENTR addressList/address[52585]/uid: 52585 addressList/address[52585]/address1: Vozdvizhenka d. 7/6, str. 1, pomeshch. 10 addressList/address[52585]/city: Moscow addressList/address[52585]/postalCode: 119019 addressList/address[52585]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV