对金融机构和政府机构进行全球制裁筛查
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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
20. Gardearmee
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/154848 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154848 Entity_EU_ReferenceNumber: EU.10377.31 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-15 Entity_Regulation_EntryIntoForceDate: 2025-03-16 Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_WholeName: 20 ‑o pajėgų armija NameAlias_WholeName: 20-а гвардейска общовойскова армия NameAlias_WholeName: 20-я гвардейская Краснознаменная общевойсковая армия NameAlias_WholeName: 20-я гвардейская общевойсковая армия NameAlias_WholeName: 20. Gardearmee NameAlias_WholeName: 20. Gwardyjska Armia Ogólnowojskowa NameAlias_WholeName: 20. gardijska kombinirana armija NameAlias_WholeName: 20. gardna kombinirana armada NameAlias_WholeName: 20. gardová kombinovaná armáda NameAlias_WholeName: 20. gardová vševojsková armáda NameAlias_WholeName: 20. kaartin usean aselajin armeija NameAlias_WholeName: 20. kaujinieku kombinēto spēku armija NameAlias_WholeName: 20. kombineeritud relvastusega armee NameAlias_WholeName: 20. rohamőrségi összfegyvernemi hadsereg NameAlias_WholeName: 20.º Ejército Interarmas de la Guardia NameAlias_WholeName: 20.º Exército Interarmas da Guarda NameAlias_WholeName: 20:e gardesarmén NameAlias_WholeName: 20a armata combinata della Guardia NameAlias_WholeName: 20e armée interarmes de la Garde NameAlias_WholeName: 20e gardeleger gecombineerde wapens NameAlias_WholeName: 20th Guards Combined Arms Army NameAlias_WholeName: 20ή Στρατιά Φρουρών Συνδυασμένων Όπλων NameAlias_WholeName: Armata a 20-a gardistă de arme întrunite NameAlias_WholeName: Dvacátá gardová vševojsková armáda NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Function: Part of the Russian Ground Forces. NameAlias_LogicalId: 154850 NameAlias_LogicalId: 154851 NameAlias_LogicalId: 154852 NameAlias_LogicalId: 154898 NameAlias_LogicalId: 154904 NameAlias_LogicalId: 154909 NameAlias_LogicalId: 154990 NameAlias_LogicalId: 154991 NameAlias_LogicalId: 155024 NameAlias_LogicalId: 155025 NameAlias_LogicalId: 155042 NameAlias_LogicalId: 155043 NameAlias_LogicalId: 155073 NameAlias_LogicalId: 155104 NameAlias_LogicalId: 155105 NameAlias_LogicalId: 155126 NameAlias_LogicalId: 155127 NameAlias_LogicalId: 155154 NameAlias_LogicalId: 155155 NameAlias_LogicalId: 155194 NameAlias_LogicalId: 155195 NameAlias_LogicalId: 155196 NameAlias_LogicalId: 164772 NameAlias_LogicalId: 164838 NameAlias_RegulationLanguage: EN NameAlias_Remark: 20. gardová vševojsková armáda NameAlias_Remark: Principal place of business: Russian Federation. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_PublicationDate: 2025-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_EntryIntoForceDate: 2025-03-16 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 Identification_Number: 3666162144 (fiscalcode-National Fiscal Code) (on 2009-12-14)(Tax Identification Number Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino)) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2009-12-14 Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 154849 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino) Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-03-15 Identification_Regulation_EntryIntoForceDate: 2025-03-16 Identification_Regulation_NumberTitle: 2025/527 (OJ L202500527) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
20 Gardearmee
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/154848 fileGenerationDate: 15/10/2026 Entity_LogicalId: 154848 Entity_EU_ReferenceNumber: EU.10377.31 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-15 Entity_Regulation_EntryIntoForceDate: 2025-03-16 Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_WholeName: 20 ‑o pajėgų armija NameAlias_WholeName: 20-а гвардейска общовойскова армия NameAlias_WholeName: 20-я гвардейская Краснознаменная общевойсковая армия NameAlias_WholeName: 20-я гвардейская общевойсковая армия NameAlias_WholeName: 20. Gardearmee NameAlias_WholeName: 20. Gwardyjska Armia Ogólnowojskowa NameAlias_WholeName: 20. gardijska kombinirana armija NameAlias_WholeName: 20. gardna kombinirana armada NameAlias_WholeName: 20. gardová kombinovaná armáda NameAlias_WholeName: 20. gardová vševojsková armáda NameAlias_WholeName: 20. kaartin usean aselajin armeija NameAlias_WholeName: 20. kaujinieku kombinēto spēku armija NameAlias_WholeName: 20. kombineeritud relvastusega armee NameAlias_WholeName: 20. rohamőrségi összfegyvernemi hadsereg NameAlias_WholeName: 20.º Ejército Interarmas de la Guardia NameAlias_WholeName: 20.º Exército Interarmas da Guarda NameAlias_WholeName: 20:e gardesarmén NameAlias_WholeName: 20a armata combinata della Guardia NameAlias_WholeName: 20e armée interarmes de la Garde NameAlias_WholeName: 20e gardeleger gecombineerde wapens NameAlias_WholeName: 20th Guards Combined Arms Army NameAlias_WholeName: 20ή Στρατιά Φρουρών Συνδυασμένων Όπλων NameAlias_WholeName: Armata a 20-a gardistă de arme întrunite NameAlias_WholeName: Dvacátá gardová vševojsková armáda NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Function: Part of the Russian Ground Forces. NameAlias_LogicalId: 154850 NameAlias_LogicalId: 154851 NameAlias_LogicalId: 154852 NameAlias_LogicalId: 154898 NameAlias_LogicalId: 154904 NameAlias_LogicalId: 154909 NameAlias_LogicalId: 154990 NameAlias_LogicalId: 154991 NameAlias_LogicalId: 155024 NameAlias_LogicalId: 155025 NameAlias_LogicalId: 155042 NameAlias_LogicalId: 155043 NameAlias_LogicalId: 155073 NameAlias_LogicalId: 155104 NameAlias_LogicalId: 155105 NameAlias_LogicalId: 155126 NameAlias_LogicalId: 155127 NameAlias_LogicalId: 155154 NameAlias_LogicalId: 155155 NameAlias_LogicalId: 155194 NameAlias_LogicalId: 155195 NameAlias_LogicalId: 155196 NameAlias_LogicalId: 164772 NameAlias_LogicalId: 164838 NameAlias_RegulationLanguage: EN NameAlias_Remark: 20. gardová vševojsková armáda NameAlias_Remark: Principal place of business: Russian Federation. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_PublicationDate: 2025-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_EntryIntoForceDate: 2025-03-16 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 Identification_Number: 3666162144 (fiscalcode-National Fiscal Code) (on 2009-12-14)(Tax Identification Number Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino)) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2009-12-14 Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 154849 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino) Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-03-15 Identification_Regulation_EntryIntoForceDate: 2025-03-16 Identification_Regulation_NumberTitle: 2025/527 (OJ L202500527) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
