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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
EXNODE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 90
Information:
Source record: uk/RUS3604 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 26/05/2026 Unique ID: RUS3604 Name 6: ARVIX LIMITED LIABILITY COMPANY Name 6: ARVIX LLC Name 6: ARVIX LTD Name 6: ARVIX PRO Name 6: ARVIX-PRO Name 6: EXNODE Name 6: EXNODE PAY Name 6: EXNODE.RU Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ARVIX შეზღუდული პასუხისმგებლობის კომპანია Non-latin script type: Georgian Non-latin script language: Georgian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information' | Correspondent Banking Sanctions and processing payments Other Information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations). UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that: ARVIX LIMITED LIABILITY COMPANY has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, or technology, to an involved person, namely Garantex and Grinex. ARVIX LIMITED LIABILITY COMPANY is or has been 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 financial services sector. Address Line 1: N 264 (Free Industrial Zone of Tbilisi Technology Park) Address Line 2: Omar Khizanishvili Street Address Line 5: Gldani District Address Line 6: Tbilisi Address Country: Georgia Website: https://arvix.pro/ Date Designated: 26/05/2026 Type of entity: Limited Liability Company Business registration number (s): Georgia MyGov Legal Code – 10783789 Georgia Identification Code — 405655143
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv