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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

"PLANT "REKOND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 18:02:36

Accuracy: 90

Information:

Address: 10, P.O. Box 85, Kurchatova St, St. Petersburg, 194223, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC ZAVOD REKOND 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: (i) the Russian electronics sector; and (ii)  the Russian defence sector.  (Phone number):(1) +7 812 297-43-33 (2) +7 812 552-92-90 (3) +7 812 552-94-86 (4) +7 812 552-92-66 (5) +7 921 576-89-69 (Website):https://rekond.spb.ru/ (Email address):(1) info@zrekond.ru (2) gen@zrekond.ru (3) zgen@zrekond.ru (4) ok@zrekond.ru (Business Reg No):(1) INN: 7802005951 (2) OGRN: 1027801526070

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

JSC "PLANT "REKOND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 18:02:36

Accuracy: 80

Information:

Address: 10, P.O. Box 85, Kurchatova St, St. Petersburg, 194223, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC ZAVOD REKOND 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: (i) the Russian electronics sector; and (ii)  the Russian defence sector.  (Phone number):(1) +7 812 297-43-33 (2) +7 812 552-92-90 (3) +7 812 552-94-86 (4) +7 812 552-92-66 (5) +7 921 576-89-69 (Website):https://rekond.spb.ru/ (Email address):(1) info@zrekond.ru (2) gen@zrekond.ru (3) zgen@zrekond.ru (4) ok@zrekond.ru (Business Reg No):(1) INN: 7802005951 (2) OGRN: 1027801526070

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

JOINT STOCK COMPANY "REKOND PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Address: 10, P.O. Box 85, Kurchatova St, St. Petersburg, 194223, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC ZAVOD REKOND 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: (i) the Russian electronics sector; and (ii)  the Russian defence sector.  (Phone number):(1) +7 812 297-43-33 (2) +7 812 552-92-90 (3) +7 812 552-94-86 (4) +7 812 552-92-66 (5) +7 921 576-89-69 (Website):https://rekond.spb.ru/ (Email address):(1) info@zrekond.ru (2) gen@zrekond.ru (3) zgen@zrekond.ru (4) ok@zrekond.ru (Business Reg No):(1) INN: 7802005951 (2) OGRN: 1027801526070

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

JSC "REKOND PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Address: 10, P.O. Box 85, Kurchatova St, St. Petersburg, 194223, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC ZAVOD REKOND 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: (i) the Russian electronics sector; and (ii)  the Russian defence sector.  (Phone number):(1) +7 812 297-43-33 (2) +7 812 552-92-90 (3) +7 812 552-94-86 (4) +7 812 552-92-66 (5) +7 921 576-89-69 (Website):https://rekond.spb.ru/ (Email address):(1) info@zrekond.ru (2) gen@zrekond.ru (3) zgen@zrekond.ru (4) ok@zrekond.ru (Business Reg No):(1) INN: 7802005951 (2) OGRN: 1027801526070

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

"REKOND PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Address: 10, P.O. Box 85, Kurchatova St, St. Petersburg, 194223, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC ZAVOD REKOND 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: (i) the Russian electronics sector; and (ii)  the Russian defence sector.  (Phone number):(1) +7 812 297-43-33 (2) +7 812 552-92-90 (3) +7 812 552-94-86 (4) +7 812 552-92-66 (5) +7 921 576-89-69 (Website):https://rekond.spb.ru/ (Email address):(1) info@zrekond.ru (2) gen@zrekond.ru (3) zgen@zrekond.ru (4) ok@zrekond.ru (Business Reg No):(1) INN: 7802005951 (2) OGRN: 1027801526070

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