对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
ZELENODOLSKOE PKB AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/43269 uid: 43269 lastName: JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[32838]/uid: 32838 idList/id[32838]/idType: Registration Number idList/id[32838]/idNumber: 1081673001541 idList/id[32838]/idCountry: Russia idList/id[32839]/uid: 32839 idList/id[32839]/idType: Tax ID No. idList/id[32839]/idNumber: 1648024290 idList/id[32839]/idCountry: Russia idList/id[162468]/uid: 162468 idList/id[162468]/idType: Organization Established Date idList/id[162468]/idNumber: 27 May 2008 idList/id[175683]/uid: 175683 idList/id[175683]/idType: Secondary sanctions risk: idList/id[175683]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[67091]/uid: 67091 akaList/aka[67091]/type: a.k.a. akaList/aka[67091]/category: strong akaList/aka[67091]/lastName: ZELENODOLSK DESIGN BUREAU JSC akaList/aka[67092]/uid: 67092 akaList/aka[67092]/type: a.k.a. akaList/aka[67092]/category: strong akaList/aka[67092]/lastName: ZELENODOLSKOE PKB AO addressList/address[64578]/uid: 64578 addressList/address[64578]/address1: 41A Lenina St. addressList/address[64578]/city: Zelenodolsk addressList/address[64578]/stateOrProvince: Tatarstan Republic addressList/address[64578]/postalCode: 422540 addressList/address[64578]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ZELENODOLSKOE PKB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/43269 uid: 43269 lastName: JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[32838]/uid: 32838 idList/id[32838]/idType: Registration Number idList/id[32838]/idNumber: 1081673001541 idList/id[32838]/idCountry: Russia idList/id[32839]/uid: 32839 idList/id[32839]/idType: Tax ID No. idList/id[32839]/idNumber: 1648024290 idList/id[32839]/idCountry: Russia idList/id[162468]/uid: 162468 idList/id[162468]/idType: Organization Established Date idList/id[162468]/idNumber: 27 May 2008 idList/id[175683]/uid: 175683 idList/id[175683]/idType: Secondary sanctions risk: idList/id[175683]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[67091]/uid: 67091 akaList/aka[67091]/type: a.k.a. akaList/aka[67091]/category: strong akaList/aka[67091]/lastName: ZELENODOLSK DESIGN BUREAU JSC akaList/aka[67092]/uid: 67092 akaList/aka[67092]/type: a.k.a. akaList/aka[67092]/category: strong akaList/aka[67092]/lastName: ZELENODOLSKOE PKB AO addressList/address[64578]/uid: 64578 addressList/address[64578]/address1: 41A Lenina St. addressList/address[64578]/city: Zelenodolsk addressList/address[64578]/stateOrProvince: Tatarstan Republic addressList/address[64578]/postalCode: 422540 addressList/address[64578]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
