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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

VAIBOS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/47696
uid: 47696
lastName: VAIBOS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38328]/uid: 38328
idList/id[38328]/idType: Registration Number
idList/id[38328]/idNumber: 1155017000456
idList/id[38328]/idCountry: Russia
idList/id[38329]/uid: 38329
idList/id[38329]/idType: Tax ID No.
idList/id[38329]/idNumber: 5017105360
idList/id[38329]/idCountry: Russia
idList/id[169738]/uid: 169738
idList/id[169738]/idType: Secondary sanctions risk:
idList/id[169738]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73925]/uid: 73925
akaList/aka[73925]/type: a.k.a.
akaList/aka[73925]/category: weak
akaList/aka[73925]/lastName: VYBOS
akaList/aka[74766]/uid: 74766
akaList/aka[74766]/type: a.k.a.
akaList/aka[74766]/category: weak
akaList/aka[74766]/lastName: VAYBOS
addressList/address[71306]/uid: 71306
addressList/address[71306]/address1: Ul. Programmistov D. 4
addressList/address[71306]/address2: Str. 3
addressList/address[71306]/address3: Office 115
addressList/address[71306]/city: Dubna
addressList/address[71306]/postalCode: 141983
addressList/address[71306]/country: Russia

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