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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
YUMATEKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/40861 uid: 40861 lastName: UMATEX JOINT-STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[30096]/uid: 30096 idList/id[30096]/idType: Registration Number idList/id[30096]/idNumber: 1087746570383 idList/id[30096]/idCountry: Russia idList/id[30097]/uid: 30097 idList/id[30097]/idType: Tax ID No. idList/id[30097]/idNumber: 7706688991 idList/id[30097]/idCountry: Russia idList/id[30098]/uid: 30098 idList/id[30098]/idType: Government Gazette Number idList/id[30098]/idNumber: 86396208 idList/id[30098]/idCountry: Russia idList/id[158394]/uid: 158394 idList/id[158394]/idType: Organization Established Date idList/id[158394]/idNumber: 28 Apr 2008 idList/id[174165]/uid: 174165 idList/id[174165]/idType: Secondary sanctions risk: idList/id[174165]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63569]/uid: 63569 akaList/aka[63569]/type: a.k.a. akaList/aka[63569]/category: strong akaList/aka[63569]/lastName: UMATEX JSC akaList/aka[63570]/uid: 63570 akaList/aka[63570]/type: a.k.a. akaList/aka[63570]/category: strong akaList/aka[63570]/lastName: UMATEX GROUP akaList/aka[63571]/uid: 63571 akaList/aka[63571]/type: a.k.a. akaList/aka[63571]/category: strong akaList/aka[63571]/lastName: YUMATEKS AO akaList/aka[63572]/uid: 63572 akaList/aka[63572]/type: f.k.a. akaList/aka[63572]/category: strong akaList/aka[63572]/lastName: NPK KHIMPROMINZHINIRING AO addressList/address[60915]/uid: 60915 addressList/address[60915]/address1: PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon addressList/address[60915]/city: Moscow addressList/address[60915]/postalCode: 109316 addressList/address[60915]/country: Russia addressList/address[60916]/uid: 60916 addressList/address[60916]/address1: D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe addressList/address[60916]/city: Moscow addressList/address[60916]/postalCode: 115230 addressList/address[60916]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV