对金融机构和政府机构进行全球制裁筛查
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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
UCB JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/36429 uid: 36429 lastName: JOINT STOCK COMPANY UNITED CREDIT BUREAU sdnType: Entity remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) programList/program: RUSSIA-EO14024 idList/id[25835]/uid: 25835 idList/id[25835]/idType: Registration Number idList/id[25835]/idNumber: 1047796788819 idList/id[25835]/idCountry: Russia idList/id[25836]/uid: 25836 idList/id[25836]/idType: Tax ID No. idList/id[25836]/idNumber: 7710561081 idList/id[25836]/idCountry: Russia idList/id[174210]/uid: 174210 idList/id[174210]/idType: Secondary sanctions risk: idList/id[174210]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[57405]/uid: 57405 akaList/aka[57405]/type: a.k.a. akaList/aka[57405]/category: weak akaList/aka[57405]/lastName: UCB JSC addressList/address[54734]/uid: 54734 addressList/address[54734]/address1: 9 B. Tatarskaya Street, floor 4, office 51 addressList/address[54734]/city: Moscow addressList/address[54734]/postalCode: 115184 addressList/address[54734]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
UCB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/36429 uid: 36429 lastName: JOINT STOCK COMPANY UNITED CREDIT BUREAU sdnType: Entity remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) programList/program: RUSSIA-EO14024 idList/id[25835]/uid: 25835 idList/id[25835]/idType: Registration Number idList/id[25835]/idNumber: 1047796788819 idList/id[25835]/idCountry: Russia idList/id[25836]/uid: 25836 idList/id[25836]/idType: Tax ID No. idList/id[25836]/idNumber: 7710561081 idList/id[25836]/idCountry: Russia idList/id[174210]/uid: 174210 idList/id[174210]/idType: Secondary sanctions risk: idList/id[174210]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[57405]/uid: 57405 akaList/aka[57405]/type: a.k.a. akaList/aka[57405]/category: weak akaList/aka[57405]/lastName: UCB JSC addressList/address[54734]/uid: 54734 addressList/address[54734]/address1: 9 B. Tatarskaya Street, floor 4, office 51 addressList/address[54734]/city: Moscow addressList/address[54734]/postalCode: 115184 addressList/address[54734]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
