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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

VOLZHSKI ABRAZIVNY ZAVOD

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/52008
uid: 52008
lastName: OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44810]/uid: 44810
idList/id[44810]/idType: Registration Number
idList/id[44810]/idNumber: 1023402019596
idList/id[44810]/idCountry: Russia
idList/id[44812]/uid: 44812
idList/id[44812]/idType: Tax ID No.
idList/id[44812]/idNumber: 3435000467
idList/id[44812]/idCountry: Russia
idList/id[182665]/uid: 182665
idList/id[182665]/idType: Secondary sanctions risk:
idList/id[182665]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81414]/uid: 81414
akaList/aka[81414]/type: a.k.a.
akaList/aka[81414]/category: strong
akaList/aka[81414]/lastName: VOLZHSKI ABRAZIVNY ZAVOD PAO
addressList/address[79294]/uid: 79294
addressList/address[79294]/address1: Ul. Im F.G.Loginova 169
addressList/address[79294]/city: Volzhski
addressList/address[79294]/postalCode: 404119
addressList/address[79294]/country: Russia

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