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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

YUESEM

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/34765
uid: 34765
lastName: USM LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[24447]/uid: 24447
idList/id[24447]/idType: Tax ID No.
idList/id[24447]/idNumber: 7725327133
idList/id[24447]/idCountry: Russia
idList/id[24448]/uid: 24448
idList/id[24448]/idType: Registration Number
idList/id[24448]/idNumber: 1167746761302
idList/id[24448]/idCountry: Russia
idList/id[175208]/uid: 175208
idList/id[175208]/idType: Secondary sanctions risk:
idList/id[175208]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54542]/uid: 54542
akaList/aka[54542]/type: a.k.a.
akaList/aka[54542]/category: weak
akaList/aka[54542]/lastName: USM LLC
akaList/aka[54830]/uid: 54830
akaList/aka[54830]/type: a.k.a.
akaList/aka[54830]/category: strong
akaList/aka[54830]/lastName: YUESEM
addressList/address[52107]/uid: 52107
addressList/address[52107]/address1: Pr-Kt Tekstilshchikov D. 46
addressList/address[52107]/address2: Pom.1, Kom.56
addressList/address[52107]/city: Kostroma
addressList/address[52107]/postalCode: 156000
addressList/address[52107]/country: Russia

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