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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
COMPLEX DELIVERY VIA TASKOM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS3768 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 08/10/2026 Unique ID: RUS3768 Name 6: JSC COMPLEX DELIVERY Name 6: JSC COMPLEX DELIVERY VIA JSC TASKOM Name 6: JSC COMPLEX SUPPLIES Name 6: JSC Komplesnye Postavki Name 6: Joint-Stock Company Complex Supplies Name type: Primary Name Name type: Primary Name Variation Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО 'КОМПЛЕКСНЫЕ ПОСТАВКИ' Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect is JSC COMPLEX SUPPLIES is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Address Line 1: Building 1, Building 15, Zubarev Lane Address Line 6: Moscow Address Postal Code: 129164 Address Country: Russia Phone number: +7 (495) 666-44-00 +7 (495) 136-24-54 Website: www.complexpost.ru Email address: Zakaz@complexpost.ru Info@complexpost.ru Date Designated: 08/10/2026 Type of entity: Joint Stock Company Business registration number (s): INN — 9718020063
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv