فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
VTTS BASPIK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
Information:
Source record: ofac/47587 uid: 47587 lastName: LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38135]/uid: 38135 idList/id[38135]/idType: Registration Number idList/id[38135]/idNumber: 1021500671719 idList/id[38135]/idCountry: Russia idList/id[38136]/uid: 38136 idList/id[38136]/idType: Tax ID No. idList/id[38136]/idNumber: 1503002091 idList/id[38136]/idCountry: Russia idList/id[169700]/uid: 169700 idList/id[169700]/idType: Secondary sanctions risk: idList/id[169700]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[73686]/uid: 73686 akaList/aka[73686]/type: a.k.a. akaList/aka[73686]/category: strong akaList/aka[73686]/lastName: LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK akaList/aka[73687]/uid: 73687 akaList/aka[73687]/type: a.k.a. akaList/aka[73687]/category: strong akaList/aka[73687]/lastName: OOO VTTS BASPIK addressList/address[71081]/uid: 71081 addressList/address[71081]/address1: Ul. Nikolaeva 44 addressList/address[71081]/address2: Korp. 6 addressList/address[71081]/city: Vladikavkaz addressList/address[71081]/postalCode: 362021 addressList/address[71081]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV