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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

CGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-11 11:46:47

Accuracy: 90

Information:

Address: Dinamovskaya Ulitsa, 1A, Moscow, 109044, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 09/12/2025. (UK Statement of Reasons):CENTER FOR GEOPOLITICAL EXPERTISE (CGE) is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CGE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Business Reg No):INN: 7703259850

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