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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

ELESAR GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 12:50:31

Accuracy: 90

Information:

Address: Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, St Petersburg, 197375, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP 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 electronics sector. (Phone number):+7 (812) 969-99-79 (Website):https://elesar-group.ru/ (Email address):info@elesar-group.ru (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 1207800103301 (2) TIN: 7806575286

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

ELESAR GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 12:50:31

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806575286 (Russia); Registration Number 1207800103301 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV