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
Bellatrix Energy
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/177402 fileGenerationDate: 23/10/2026 Entity_LogicalId: 177402 Entity_EU_ReferenceNumber: EU.13409.25 Entity_DesignationDate: 2025-07-18 Entity_Remark: (Date of UN designation: 2025-07-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-19 Entity_Regulation_EntryIntoForceDate: 2025-07-19 Entity_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 NameAlias_WholeName: BX Energy Ltd NameAlias_WholeName: Bellatrix Energy NameAlias_WholeName: Bellatrix Energy Limited NameAlias_NameLanguage: EN NameAlias_Function: Bellatrix Energy Limited is a Hong Kong-based company that is part of a network of companies that enables shipments and export of Russian oil. NameAlias_LogicalId: 177405 NameAlias_LogicalId: 177406 NameAlias_LogicalId: 177407 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-07-19 NameAlias_Regulation_EntryIntoForceDate: 2025-07-19 NameAlias_Regulation_NumberTitle: 2025/1476 (OJ L202501476) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 Address_Street: Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street Address_AsAtListingTime: NO Address_CountryIso2Code: HK Address_CountryDescription: HONG KONG Address_LogicalId: 177403 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-07-19 Address_Regulation_EntryIntoForceDate: 2025-07-19 Address_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 Identification_Number: 72465672 (regnumber-Registration Number) (Buisness registration number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: HK Identification_LogicalId: 177404 Identification_RegulationLanguage: EN Identification_Remark: Buisness registration number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-07-19 Identification_Regulation_EntryIntoForceDate: 2025-07-19 Identification_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions