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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

YUZHMORGEOLOGIYA AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/47917
uid: 47917
lastName: YUZHMORGEOLOGIYA AO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38710]/uid: 38710
idList/id[38710]/idType: Tax ID No.
idList/id[38710]/idNumber: 2304070606
idList/id[38710]/idCountry: Russia
idList/id[38711]/uid: 38711
idList/id[38711]/idType: Registration Number
idList/id[38711]/idNumber: 1162304051370
idList/id[38711]/idCountry: Russia
idList/id[176538]/uid: 176538
idList/id[176538]/idType: Secondary sanctions risk:
idList/id[176538]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74337]/uid: 74337
akaList/aka[74337]/type: a.k.a.
akaList/aka[74337]/category: strong
akaList/aka[74337]/lastName: JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM
akaList/aka[74338]/uid: 74338
akaList/aka[74338]/type: a.k.a.
akaList/aka[74338]/category: strong
akaList/aka[74338]/lastName: GNTS FGUGP YUZHMORGEOLOGIYA
addressList/address[71745]/uid: 71745
addressList/address[71745]/address1: Ulitsa Krymskaya
addressList/address[71745]/address2: 20
addressList/address[71745]/city: Gelendzhik
addressList/address[71745]/postalCode: 353461
addressList/address[71745]/country: Russia

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

YUZHMORGEOLOGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: ofac/48037
uid: 48037
lastName: YUZHMORGEOLOGIYA
sdnType: Vessel
remarks: (Linked To: YUZHMORGEOLOGIYA AO)
programList/program: RUSSIA-EO14024
idList/id[38927]/uid: 38927
idList/id[38927]/idType: Vessel Registration Identification
idList/id[38927]/idNumber: IMO 8724482
idList/id[176589]/uid: 176589
idList/id[176589]/idType: Secondary sanctions risk:
idList/id[176589]/idNumber: See Section 11 of Executive Order 14024.
idList/id[169581]/uid: 169581
idList/id[169581]/idType: Vessel Year of Build
idList/id[169581]/idNumber: 1985
vesselInfo/callSign: UBSZ
vesselInfo/vesselType: Research Vessel
vesselInfo/vesselFlag: Russia

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

GNTS FGUGP YUZHMORGEOLOGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: ofac/47917
uid: 47917
lastName: YUZHMORGEOLOGIYA AO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38710]/uid: 38710
idList/id[38710]/idType: Tax ID No.
idList/id[38710]/idNumber: 2304070606
idList/id[38710]/idCountry: Russia
idList/id[38711]/uid: 38711
idList/id[38711]/idType: Registration Number
idList/id[38711]/idNumber: 1162304051370
idList/id[38711]/idCountry: Russia
idList/id[176538]/uid: 176538
idList/id[176538]/idType: Secondary sanctions risk:
idList/id[176538]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74337]/uid: 74337
akaList/aka[74337]/type: a.k.a.
akaList/aka[74337]/category: strong
akaList/aka[74337]/lastName: JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM
akaList/aka[74338]/uid: 74338
akaList/aka[74338]/type: a.k.a.
akaList/aka[74338]/category: strong
akaList/aka[74338]/lastName: GNTS FGUGP YUZHMORGEOLOGIYA
addressList/address[71745]/uid: 71745
addressList/address[71745]/address1: Ulitsa Krymskaya
addressList/address[71745]/address2: 20
addressList/address[71745]/city: Gelendzhik
addressList/address[71745]/postalCode: 353461
addressList/address[71745]/country: Russia

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

YUZHMORGEOLOGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: ofac/47917
uid: 47917
lastName: YUZHMORGEOLOGIYA AO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38710]/uid: 38710
idList/id[38710]/idType: Tax ID No.
idList/id[38710]/idNumber: 2304070606
idList/id[38710]/idCountry: Russia
idList/id[38711]/uid: 38711
idList/id[38711]/idType: Registration Number
idList/id[38711]/idNumber: 1162304051370
idList/id[38711]/idCountry: Russia
idList/id[176538]/uid: 176538
idList/id[176538]/idType: Secondary sanctions risk:
idList/id[176538]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74337]/uid: 74337
akaList/aka[74337]/type: a.k.a.
akaList/aka[74337]/category: strong
akaList/aka[74337]/lastName: JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM
akaList/aka[74338]/uid: 74338
akaList/aka[74338]/type: a.k.a.
akaList/aka[74338]/category: strong
akaList/aka[74338]/lastName: GNTS FGUGP YUZHMORGEOLOGIYA
addressList/address[71745]/uid: 71745
addressList/address[71745]/address1: Ulitsa Krymskaya
addressList/address[71745]/address2: 20
addressList/address[71745]/city: Gelendzhik
addressList/address[71745]/postalCode: 353461
addressList/address[71745]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=ae0027a3d864caa7158b7447a0e5a3603aa1f32ac2c73007d9de06033f94c97f