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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

ECO SHIPPING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 04:43:27

Accuracy: 90

Information:

Address: House 1, Building 8, Prichalnaya Isakogorki Street, Arkhangelsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is 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 energy sector. (Type of entity):Limited Liability Company (Business Reg No):OGRN: 1122901001475

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