对金融机构和政府机构进行全球制裁筛查
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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
YEDINYIFAKTOR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/42036 uid: 42036 lastName: ONEFACTOR LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: MEGAFON PAO) programList/program: RUSSIA-EO14024 idList/id[31469]/uid: 31469 idList/id[31469]/idType: Registration Number idList/id[31469]/idNumber: 1107746601731 idList/id[31469]/idCountry: Russia idList/id[31470]/uid: 31470 idList/id[31470]/idType: Tax ID No. idList/id[31470]/idNumber: 7729660992 idList/id[31470]/idCountry: Russia idList/id[31471]/uid: 31471 idList/id[31471]/idType: Government Gazette Number idList/id[31471]/idNumber: 66999175 idList/id[31471]/idCountry: Russia idList/id[175374]/uid: 175374 idList/id[175374]/idType: Secondary sanctions risk: idList/id[175374]/idNumber: See Section 11 of Executive Order 14024. idList/id[160257]/uid: 160257 idList/id[160257]/idType: Organization Established Date idList/id[160257]/idNumber: 29 Jul 2010 akaList/aka[65357]/uid: 65357 akaList/aka[65357]/type: a.k.a. akaList/aka[65357]/category: strong akaList/aka[65357]/lastName: EDINYFAKTOR OOO akaList/aka[65358]/uid: 65358 akaList/aka[65358]/type: a.k.a. akaList/aka[65358]/category: strong akaList/aka[65358]/lastName: YEDINYIFAKTOR OOO addressList/address[62746]/uid: 62746 addressList/address[62746]/address1: d. 41 pom. 5.62, per. Oruzheiny addressList/address[62746]/city: Moscow addressList/address[62746]/postalCode: 127006 addressList/address[62746]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV