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
BUMMASH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/179403 fileGenerationDate: 23/10/2026 Entity_LogicalId: 179403 Entity_EU_ReferenceNumber: EU.13773.35 Entity_DesignationDate: 2025-10-23 Entity_Remark: (Date of UN designation: 2025-10-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-10-23 Entity_Regulation_EntryIntoForceDate: 2025-10-23 Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 NameAlias_WholeName: BUMMASH NameAlias_WholeName: BUMMASH« Gyár Korlátolt Felelősségű Társaság NameAlias_WholeName: LLC Plant BUMMASH NameAlias_WholeName: Limited Liability Company Plant BUMMASH NameAlias_WholeName: Oбщество с ограниченной ответственностью завод БУММАШ NameAlias_WholeName: Plant BUMMASH NameAlias_WholeName: Societatea cu răspundere limitată Uzina — BUMMASH NameAlias_WholeName: Zavod BUMMASH NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Function: LLC Plant «BUMMASH» is an industrial enterprise based in Russia NameAlias_LogicalId: 179407 NameAlias_LogicalId: 179408 NameAlias_LogicalId: 179409 NameAlias_LogicalId: 179410 NameAlias_LogicalId: 179411 NameAlias_LogicalId: 179412 NameAlias_LogicalId: 179513 NameAlias_LogicalId: 179514 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: HU NameAlias_RegulationLanguage: RO NameAlias_Remark: Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-10-23 NameAlias_Regulation_EntryIntoForceDate: 2025-10-23 NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Address_City: Izhevsk Address_Street: Votkinskoe highway 170 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 179404 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-10-23 Address_Regulation_EntryIntoForceDate: 2025-10-23 Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Identification_Number: 1181832022250 (regnumber-Registration Number) (on 2018-10-09) Identification_Number: 1840083283 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2018-10-09 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 179405 Identification_LogicalId: 179406 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-10-23 Identification_Regulation_EntryIntoForceDate: 2025-10-23 Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions