对金融机构和政府机构进行全球制裁筛查
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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
European Trading Company LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/184943 fileGenerationDate: 23/10/2026 Entity_LogicalId: 184943 Entity_EU_ReferenceNumber: EU.14920.5 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1817 (OJ L202601817) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601817 NameAlias_WholeName: European Trading Company LLC NameAlias_WholeName: OOO Европейская Трейдинговая Компания (ETK) NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Limited Liability Company NameAlias_Function: Associated entities: OJSC Naftan; OJSC Mozyr Oil Refinery; State Production Association Belorusneft; Belarusian Oil Company (BNK) NameAlias_LogicalId: 184948 NameAlias_LogicalId: 184949 NameAlias_RegulationLanguage: EN NameAlias_Remark: European Trading Company (ETK) is a subsidiary of Belarusian Oil Company (BNK), Belarus’s leading exporter of petroleum. BNK is owned by the three largest oil production and refining enterprises in the Republic of Belarus: Belorusneft, Naftan, and Mozyr Oil Refinery. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1817 (OJ L202601817) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601817 Address_City: Smolensk Address_Street: Room 1, 2; 4a Tenishevoy st. Address_ZipCode: 21400 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.etkoil.ru] PHONE[+7 (4812) 24 01 15] EMAIL[info@etkoil.ru] (Principal place of business: Russia) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 184944 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russia Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1817 (OJ L202601817) Address_Regulation_Programme: BLR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601817 Identification_Number: 1126733000063 (regnumber-Registration Number) (on 2012-10-09)(OGRN) Identification_Number: 673201001 (taxid-Tax identification number) Identification_Number: 6732050064 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2012-10-09 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 184945 Identification_LogicalId: 184946 Identification_LogicalId: 184947 Identification_RegulationLanguage: EN Identification_Remark: OGRN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1817 (OJ L202601817) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601817
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
European Trading Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/184943 fileGenerationDate: 15/10/2026 Entity_LogicalId: 184943 Entity_EU_ReferenceNumber: EU.14920.5 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1817 (OJ L202601817) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601817 NameAlias_WholeName: European Trading Company LLC NameAlias_WholeName: OOO Европейская Трейдинговая Компания (ETK) NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Title: Limited Liability Company NameAlias_Function: Associated entities: OJSC Naftan; OJSC Mozyr Oil Refinery; State Production Association Belorusneft; Belarusian Oil Company (BNK) NameAlias_LogicalId: 184948 NameAlias_LogicalId: 184949 NameAlias_RegulationLanguage: EN NameAlias_Remark: European Trading Company (ETK) is a subsidiary of Belarusian Oil Company (BNK), Belarus’s leading exporter of petroleum. BNK is owned by the three largest oil production and refining enterprises in the Republic of Belarus: Belorusneft, Naftan, and Mozyr Oil Refinery. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1817 (OJ L202601817) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601817 Address_City: Smolensk Address_Street: Room 1, 2; 4a Tenishevoy st. Address_ZipCode: 21400 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.etkoil.ru] PHONE[+7 (4812) 24 01 15] EMAIL[info@etkoil.ru] (Principal place of business: Russia) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 184944 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russia Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1817 (OJ L202601817) Address_Regulation_Programme: BLR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601817 Identification_Number: 1126733000063 (regnumber-Registration Number) (on 2012-10-09)(OGRN) Identification_Number: 673201001 (taxid-Tax identification number) Identification_Number: 6732050064 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2012-10-09 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 184945 Identification_LogicalId: 184946 Identification_LogicalId: 184947 Identification_RegulationLanguage: EN Identification_Remark: OGRN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1817 (OJ L202601817) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601817
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions