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
COMPOSITE 21
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS3645 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 16/06/2026 Unique ID: RUS3645 Name 6: KOMPOZIT 21 LLC Name 6: LLC COMPOSITE 21 Name 6: OOO KOMPOZIT 21 Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ООО 'КОМПОЗИТ 21' 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 that KOMPOZIT 21 LLC is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: Building 16, Building 8 Address Line 2: Tekstilchikov Street Address Line 6: Cheboksary Address Country: Russia Phone number: +8 (499) 348-23-86 Website: 21komposit.ru Email address: overseas@21kompozit.ru Email address: sales@21kompozit.ru Date Designated: 16/06/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 2130159236 Business registration number (s): OGRN: 1152130010890
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv