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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

CBR DEFENCE TROOPS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 19:54:51

Accuracy: 90

Information:

Address: Corpus 2, Building 22, Frunze Embankment, Moscow, 119160, Russia
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0026. (UK Statement of Reasons):The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine. (Type of entity):Military organisation (Parent company):Russian Ministry of Defence (Business Reg No):1037739635890 (Russia)

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