面向金融机构和政府机构的全球制裁筛查平台
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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
BKE LLC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 17:49:22
Accuracy: 90
Information:
Remark: Principal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002 Function: Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. ID Document: 8608049090 (fiscalcode-National Fiscal Code) (in ulitsa Narodnogo Opolcheniya)(Tax Identification Number Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BKE
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 17:49:22
Accuracy: 80
Information:
Remark: Principal place of business: Russian Federation Place of registration: Russian Federation, Date of registration: 25.11.2002 Function: Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. ID Document: 8608049090 (fiscalcode-National Fiscal Code) (in ulitsa Narodnogo Opolcheniya)(Tax Identification Number Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
