面向金融机构和政府机构的全球制裁筛查平台
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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
DALKOS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 15:19:56
Accuracy: 90
Information:
Address: BUILDING 2, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088 Regime: Russia Info: (UK Sanctions List Ref):RUS2269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 495 5042679 (Website):https://dalkos.ru (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 1077757840522 (2) TIN: 7729579004
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
DALKOS CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 15:19:56
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729579004 (Russia); Registration Number 1077757840522 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DALKOS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 15:19:56
Accuracy: 80
Information:
Address: BUILDING 2, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088 Regime: Russia Info: (UK Sanctions List Ref):RUS2269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 495 5042679 (Website):https://dalkos.ru (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 1077757840522 (2) TIN: 7729579004
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
DALKOS CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 15:19:56
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729579004 (Russia); Registration Number 1077757840522 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
