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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
YUVENTA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/47586 uid: 47586 lastName: YUVENTA sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[38131]/uid: 38131 idList/id[38131]/idType: Registration Number idList/id[38131]/idNumber: 1167746276202 idList/id[38131]/idCountry: Russia idList/id[38132]/uid: 38132 idList/id[38132]/idType: Tax ID No. idList/id[38132]/idNumber: 7743146073 idList/id[38132]/idCountry: Russia idList/id[169820]/uid: 169820 idList/id[169820]/idType: Secondary sanctions risk: idList/id[169820]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[73684]/uid: 73684 akaList/aka[73684]/type: a.k.a. akaList/aka[73684]/category: strong akaList/aka[73684]/lastName: JUVENTA addressList/address[71076]/uid: 71076 addressList/address[71076]/address1: B-r Kronshtadtskii D. 39 addressList/address[71076]/address2: K. 1, Pomeshch. I addressList/address[71076]/address3: Kom. 45, Rm. 5-9 addressList/address[71076]/city: Moscow addressList/address[71076]/postalCode: 125499 addressList/address[71076]/country: Russia addressList/address[71077]/uid: 71077 addressList/address[71077]/address1: Ul. Izhorskaya D. 13 addressList/address[71077]/address2: Str. 2 addressList/address[71077]/city: Moscow addressList/address[71077]/postalCode: 125412 addressList/address[71077]/country: Russia addressList/address[71272]/uid: 71272 addressList/address[71272]/address1: Office 45/RM5-9 addressList/address[71272]/address2: Bldg. 1, 39 addressList/address[71272]/address3: Kronshtadtskiy Bulvar addressList/address[71272]/city: Moscow addressList/address[71272]/postalCode: 125499 addressList/address[71272]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV