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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

Chelyabinsk Tractor Plant

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/160104
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160104
Entity_EU_ReferenceNumber: EU.10980.61
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: Chelyabinsk Tractor Plant
NameAlias_WholeName: Cseljabinszki Traktorgyár
NameAlias_WholeName: Fábrica de tractores de Chelyabinsk
NameAlias_WholeName: Čeljabinský traktorový závod
NameAlias_WholeName: Челябинский тракторный завод
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 160106
NameAlias_LogicalId: 160107
NameAlias_LogicalId: 160719
NameAlias_LogicalId: 161000
NameAlias_LogicalId: 161001
NameAlias_RegulationLanguage: EN
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
Address_City: Chelyabinsk
Address_Street: Prospekt Lenina 3, ofis 109
Address_ZipCode: 454007
Address_Region: Chelyabinskaya Oblast
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://chtz-uraltrac.ru/]
PHONE[+7 351 775-17-60]
EMAIL[tractor@chtz.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 160105
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_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