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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

ANOZIT FSE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-27 06:05:20

Accuracy: 90

Information:

Address: UL SADOVOE KOLTSO D.1, Novosibirsk region, Samara, 632380, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2927. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):FEDERAL STATE ENTERPRISE ANOZIT is an "involved person" under the Russian (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 a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):+7 38362 21208 (Website):https://anozit.ru/ (Email address):anozit@ngs.ru (Business Reg No):(1) INN: 5452112527 (2) OGRN: 1065471010340

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