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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

"NKK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 18:02:22

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2650. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company National Custody Company  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):INN: 7707592234

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

JSC "NKK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 18:02:22

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2650. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company National Custody Company  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):INN: 7707592234

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