对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
ELEKTRONNAYA MOSKVA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707314029 (Russia); Registration Number 1027707013806 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Elektronnaya Moskva
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/155614 fileGenerationDate: 15/10/2026 Entity_LogicalId: 155614 Entity_EU_ReferenceNumber: EU.10429.96 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-07-20 Entity_Regulation_EntryIntoForceDate: 2023-07-20 Entity_Regulation_NumberTitle: 2023/1495 (OJ L183 I) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495 NameAlias_WholeName: AO «Электронн ая Москва» NameAlias_WholeName: Elektronnaja Moskva a.s. NameAlias_WholeName: JSC Elektronnaya Moskva NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Function: ICT company established by the Government of Moscow NameAlias_LogicalId: 155619 NameAlias_LogicalId: 155620 NameAlias_LogicalId: 156078 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-20 NameAlias_Regulation_EntryIntoForceDate: 2023-07-20 NameAlias_Regulation_NumberTitle: 2023/1495 (OJ L183 I) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495 Address_City: Moscow Address_Street: Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 Address_Street: Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 Address_PoBox: 185 Address_ZipCode: 105064 Address_ZipCode: 107078 Address_AsAtListingTime: NO Address_ContactInfo: ((Legal)) Address_ContactInfo: ((Postal)) Address_ContactInfo: WEB[https://www.e-moskva.ru] PHONE[+7 (495) 988-2270 ] EMAIL[e-moskva@e-moskva.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 155615 Address_LogicalId: 155616 Address_LogicalId: 155617 Address_RegulationLanguage: EN Address_Remark: (Legal) Address_Remark: (Postal) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-07-20 Address_Regulation_EntryIntoForceDate: 2023-07-20 Address_Regulation_NumberTitle: 2023/1495 (OJ L183 I) Address_Regulation_Programme: HR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495 Identification_Number: 7707314029 (fiscalcode-National Fiscal Code) (INN (russian tax identification number)) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 155618 Identification_RegulationLanguage: EN Identification_Remark: INN (russian tax identification number) Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-07-20 Identification_Regulation_EntryIntoForceDate: 2023-07-20 Identification_Regulation_NumberTitle: 2023/1495 (OJ L183 I) Identification_Regulation_Programme: HR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions