对金融机构和政府机构进行全球制裁筛查
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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
41 Central Plant
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/174898 fileGenerationDate: 15/10/2026 Entity_LogicalId: 174898 Entity_EU_ReferenceNumber: EU.13042.66 Entity_DesignationDate: 2025-05-20 Entity_Remark: (Date of UN designation: 2025-05-20) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-20 Entity_Regulation_EntryIntoForceDate: 2025-05-20 Entity_Regulation_NumberTitle: 2025/933 (OJ L202500933) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 NameAlias_WholeName: Aкционерное общество "41 Центральный Завод Железнодорожной Техники" NameAlias_WholeName: Fábrica Central de Equipamento Ferroviário 41 NameAlias_WholeName: JSC "41 Central Plant" NameAlias_WholeName: Joint Stock Company "41 Central Plant of Railway Equipment" NameAlias_WholeName: »41. Központi Üzem« Rt. NameAlias_WholeName: »Vasúti Berendezéseket Gyártó 41. Központi Üzem« Részvénytársaság NameAlias_WholeName: АО "41 Центральный Завод Железнодорожной Техники" NameAlias_WholeName: АО "41 Центральный Завод" NameAlias_WholeName: Акционерно дружество „41-ви централен завод за железопътно оборудване« NameAlias_NameLanguage: BG NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: PT NameAlias_NameLanguage: RU NameAlias_Title: Joint stock company NameAlias_Function: Is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defense of Russia. NameAlias_LogicalId: 174903 NameAlias_LogicalId: 174904 NameAlias_LogicalId: 174905 NameAlias_LogicalId: 174906 NameAlias_LogicalId: 174907 NameAlias_LogicalId: 175231 NameAlias_LogicalId: 175232 NameAlias_LogicalId: 175233 NameAlias_LogicalId: 175234 NameAlias_RegulationLanguage: BG NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: HU NameAlias_RegulationLanguage: PT NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-05-20 NameAlias_Regulation_EntryIntoForceDate: 2025-05-20 NameAlias_Regulation_NumberTitle: 2025/933 (OJ L202500933) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 Address_City: Lyubertsy Address_Street: Proezd Proektiruemyi 4296, Vladenie 3 Address_ZipCode: 140008 Address_AsAtListingTime: NO Address_ContactInfo: WEB[http://41zavod.ru] PHONE[+7 (495) 500-10-20] (Principal place of business: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 174899 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russian Federation Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-05-20 Address_Regulation_EntryIntoForceDate: 2025-05-20 Address_Regulation_NumberTitle: 2025/933 (OJ L202500933) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 Identification_Number: 1095027006722 (regnumber-Registration Number) (on 2009-06-18) Identification_Number: 502701001 (other-Other identification number) (KPP) Identification_Number: 5027150193 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2009-06-18 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 174900 Identification_LogicalId: 174901 Identification_LogicalId: 174902 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-05-20 Identification_Regulation_EntryIntoForceDate: 2025-05-20 Identification_Regulation_NumberTitle: 2025/933 (OJ L202500933) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions