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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

EVRAZIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

Address: Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, Russia
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0072. (UK Statement of Reasons):EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.  (Website):evrazia.su (Business Reg No):(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663

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