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
Bizon Kft
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/160278 fileGenerationDate: 15/10/2026 Entity_LogicalId: 160278 Entity_EU_ReferenceNumber: EU.11011.87 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: BI.ZONE NameAlias_WholeName: Bison Kft. NameAlias_WholeName: Bizon Kft. NameAlias_WholeName: Bizon, s. r. o. NameAlias_WholeName: Biztonságos Információs Zóna Kft. NameAlias_WholeName: LLC Bison NameAlias_WholeName: LLC Bizon NameAlias_WholeName: LLC Safe Information Zone NameAlias_WholeName: LLC Secure Information Zone NameAlias_WholeName: Védett Információs Zóna Kft. NameAlias_WholeName: sociedad de responsabilidad limitada Bizon NameAlias_WholeName: ООО «Безопасная Информационная Зона» NameAlias_WholeName: ООО «Бизон» NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: an entity that operates in the Russian IT sector NameAlias_LogicalId: 160280 NameAlias_LogicalId: 160281 NameAlias_LogicalId: 160282 NameAlias_LogicalId: 160283 NameAlias_LogicalId: 160284 NameAlias_LogicalId: 160285 NameAlias_LogicalId: 160286 NameAlias_LogicalId: 160762 NameAlias_LogicalId: 161098 NameAlias_LogicalId: 161099 NameAlias_LogicalId: 161100 NameAlias_LogicalId: 161101 NameAlias_LogicalId: 161102 NameAlias_RegulationLanguage: EN NameAlias_Remark: Place of registration: Moscow, Russian Federation Date of registration: 30.3.2016 Principal place of business: Russian Federation NameAlias_Remark: ООО «Безопасная Информационная Зона NameAlias_Remark: ООО «Безопасная Информационная Зона» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 9701036178 (fiscalcode-National Fiscal Code) (TIN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 160279 Identification_RegulationLanguage: EN Identification_Remark: TIN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions