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制裁筛查

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

TUGANSKY GOK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/52573
uid: 52573
lastName: JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[45596]/uid: 45596
idList/id[45596]/idType: Registration Number
idList/id[45596]/idNumber: 1027000762260
idList/id[45596]/idCountry: Russia
idList/id[45597]/uid: 45597
idList/id[45597]/idType: Tax ID No.
idList/id[45597]/idNumber: 7014038550
idList/id[45597]/idCountry: Russia
idList/id[184271]/uid: 184271
idList/id[184271]/idType: Secondary sanctions risk:
idList/id[184271]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[82287]/uid: 82287
akaList/aka[82287]/type: a.k.a.
akaList/aka[82287]/category: strong
akaList/aka[82287]/lastName: ILMENITE TMPE JSC
akaList/aka[82288]/uid: 82288
akaList/aka[82288]/type: a.k.a.
akaList/aka[82288]/category: strong
akaList/aka[82288]/lastName: TGOK ILMENITE JSC
akaList/aka[82289]/uid: 82289
akaList/aka[82289]/type: a.k.a.
akaList/aka[82289]/category: strong
akaList/aka[82289]/lastName: TUGANSKY GOK
addressList/address[80295]/uid: 80295
addressList/address[80295]/address1: ul. Zavodskaya d. 100
addressList/address[80295]/city: S. Oktyabrskoe
addressList/address[80295]/postalCode: 634583
addressList/address[80295]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV