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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

WEAPON FIRM LEVSHA T

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/47707
uid: 47707
lastName: GUN MAKING COMPANY LEVSHA T LLC
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38342]/uid: 38342
idList/id[38342]/idType: Tax ID No.
idList/id[38342]/idNumber: 7107049851
idList/id[38342]/idCountry: Russia
idList/id[38343]/uid: 38343
idList/id[38343]/idType: Registration Number
idList/id[38343]/idNumber: 1027100978300
idList/id[38343]/idCountry: Russia
idList/id[169655]/uid: 169655
idList/id[169655]/idType: Secondary sanctions risk:
idList/id[169655]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[73942]/uid: 73942
akaList/aka[73942]/type: a.k.a.
akaList/aka[73942]/category: strong
akaList/aka[73942]/lastName: LLC WEAPON FIRM LEVSHA T
akaList/aka[73943]/uid: 73943
akaList/aka[73943]/type: a.k.a.
akaList/aka[73943]/category: strong
akaList/aka[73943]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
addressList/address[71330]/uid: 71330
addressList/address[71330]/address1: 1A Sovetskaya St
addressList/address[71330]/address2: Building 95-037
addressList/address[71330]/address3: Pom/floor 11/2 lit. e3
addressList/address[71330]/city: Tula
addressList/address[71330]/postalCode: 300041
addressList/address[71330]/country: Russia

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