فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
VTZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/48028 uid: 48028 lastName: JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38914]/uid: 38914 idList/id[38914]/idType: Registration Number idList/id[38914]/idNumber: 1023401997101 idList/id[38914]/idCountry: Russia idList/id[38915]/uid: 38915 idList/id[38915]/idType: Tax ID No. idList/id[38915]/idNumber: 3435900186 idList/id[38915]/idCountry: Russia idList/id[176584]/uid: 176584 idList/id[176584]/idType: Secondary sanctions risk: idList/id[176584]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[74546]/uid: 74546 akaList/aka[74546]/type: a.k.a. akaList/aka[74546]/category: weak akaList/aka[74546]/lastName: JSC VTZ addressList/address[71989]/uid: 71989 addressList/address[71989]/address1: 6 Metallurgov Avenue addressList/address[71989]/city: Volzhskiy addressList/address[71989]/postalCode: 404119 addressList/address[71989]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV