Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

"MOSCOW STOCK CENTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2679. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "Moscow Stock Center" is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7708822233

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY RESPONSIBILITY "MOSCOW STOCK CENTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2679. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "Moscow Stock Center" is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7708822233

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC "MOSCOW STOCK CENTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2679. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "Moscow Stock Center" is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7708822233

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RESPONSIBILITY "MOSCOW STOCK CENTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2679. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "Moscow Stock Center" is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7708822233

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv