Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
北京鲁成伟业科技发展有限公司
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — May 19, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Registration Number: 110108009239044
- Tax ID No.: 110108783965860
- Unified Social Credit Code (USCC): 91110114783965860W
Additional Information
- Organization Established Date: 29 Dec 2005
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.