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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

WOOD PROCESSING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/52546
uid: 52546
lastName: LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD)
programList/program: RUSSIA-EO14024
idList/id[45547]/uid: 45547
idList/id[45547]/idType: Registration Number
idList/id[45547]/idNumber: 1069612021929
idList/id[45547]/idCountry: Russia
idList/id[45549]/uid: 45549
idList/id[45549]/idType: Tax ID No.
idList/id[45549]/idNumber: 6612021872
idList/id[45549]/idCountry: Russia
idList/id[184220]/uid: 184220
idList/id[184220]/idType: Secondary sanctions risk:
idList/id[184220]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[82235]/uid: 82235
akaList/aka[82235]/type: a.k.a.
akaList/aka[82235]/category: weak
akaList/aka[82235]/lastName: WOOD PROCESSING COMPANY LTD
addressList/address[80242]/uid: 80242
addressList/address[80242]/address1: ul. Zavodskaya 5
addressList/address[80242]/city: Kamensk-Uralski
addressList/address[80242]/postalCode: 623405
addressList/address[80242]/country: Russia

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