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
VOSTOCHNAYA VERF JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/40959 uid: 40959 lastName: VOSTOCHNAYA VERF JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[30275]/uid: 30275 idList/id[30275]/idType: Registration Number idList/id[30275]/idNumber: 1022501797064 idList/id[30275]/idCountry: Russia idList/id[30276]/uid: 30276 idList/id[30276]/idType: Tax ID No. idList/id[30276]/idNumber: 2537009643 idList/id[30276]/idCountry: Russia idList/id[175334]/uid: 175334 idList/id[175334]/idType: Secondary sanctions risk: idList/id[175334]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63806]/uid: 63806 akaList/aka[63806]/type: a.k.a. akaList/aka[63806]/category: strong akaList/aka[63806]/lastName: VOSTOCHNAYA VERF PAO akaList/aka[63807]/uid: 63807 akaList/aka[63807]/type: a.k.a. akaList/aka[63807]/category: strong akaList/aka[63807]/lastName: AO VOSTOCHNAYA VERF addressList/address[61149]/uid: 61149 addressList/address[61149]/address1: 1 Geroev Tikhookeantsev St. addressList/address[61149]/city: Vladivostok addressList/address[61149]/postalCode: 690017 addressList/address[61149]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
VOSTOCHNAYA VERF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2537009643 (Russia); Registration Number 1022501797064 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
VOSTOCHNAYA VERF PAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/40959 uid: 40959 lastName: VOSTOCHNAYA VERF JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[30275]/uid: 30275 idList/id[30275]/idType: Registration Number idList/id[30275]/idNumber: 1022501797064 idList/id[30275]/idCountry: Russia idList/id[30276]/uid: 30276 idList/id[30276]/idType: Tax ID No. idList/id[30276]/idNumber: 2537009643 idList/id[30276]/idCountry: Russia idList/id[175334]/uid: 175334 idList/id[175334]/idType: Secondary sanctions risk: idList/id[175334]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63806]/uid: 63806 akaList/aka[63806]/type: a.k.a. akaList/aka[63806]/category: strong akaList/aka[63806]/lastName: VOSTOCHNAYA VERF PAO akaList/aka[63807]/uid: 63807 akaList/aka[63807]/type: a.k.a. akaList/aka[63807]/category: strong akaList/aka[63807]/lastName: AO VOSTOCHNAYA VERF addressList/address[61149]/uid: 61149 addressList/address[61149]/address1: 1 Geroev Tikhookeantsev St. addressList/address[61149]/city: Vladivostok addressList/address[61149]/postalCode: 690017 addressList/address[61149]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AO VOSTOCHNAYA VERF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/40959 uid: 40959 lastName: VOSTOCHNAYA VERF JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[30275]/uid: 30275 idList/id[30275]/idType: Registration Number idList/id[30275]/idNumber: 1022501797064 idList/id[30275]/idCountry: Russia idList/id[30276]/uid: 30276 idList/id[30276]/idType: Tax ID No. idList/id[30276]/idNumber: 2537009643 idList/id[30276]/idCountry: Russia idList/id[175334]/uid: 175334 idList/id[175334]/idType: Secondary sanctions risk: idList/id[175334]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63806]/uid: 63806 akaList/aka[63806]/type: a.k.a. akaList/aka[63806]/category: strong akaList/aka[63806]/lastName: VOSTOCHNAYA VERF PAO akaList/aka[63807]/uid: 63807 akaList/aka[63807]/type: a.k.a. akaList/aka[63807]/category: strong akaList/aka[63807]/lastName: AO VOSTOCHNAYA VERF addressList/address[61149]/uid: 61149 addressList/address[61149]/address1: 1 Geroev Tikhookeantsev St. addressList/address[61149]/city: Vladivostok addressList/address[61149]/postalCode: 690017 addressList/address[61149]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
