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
FNPTS NNIIRT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: eu/163307 fileGenerationDate: 15/10/2026 Entity_LogicalId: 163307 Entity_EU_ReferenceNumber: EU.11358.80 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_WholeName: JSC FNPTS NNIIRT NameAlias_WholeName: NNIIRT FNPTS Rt. NameAlias_WholeName: sociedad anónima FNPTS NNIIRT NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_LogicalId: 163310 NameAlias_LogicalId: 163803 NameAlias_LogicalId: 164090 NameAlias_RegulationLanguage: EN NameAlias_Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint Stock Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Address_City: Nishni Novgorod Address_Street: Ul. Geroya Shaposhnikova 5 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 163308 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-02-23 Address_Regulation_EntryIntoForceDate: 2024-02-23 Address_Regulation_NumberTitle: 2024/753 (OJ L23022024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 1085261002628 (regnumber-Registration Number) (on 2008-05-07) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2008-05-07 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_LogicalId: 163309 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
FNPTS NNIIRT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/49212 uid: 49212 lastName: FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40374]/uid: 40374 idList/id[40374]/idType: Registration Number idList/id[40374]/idNumber: 1085261002628 idList/id[40374]/idCountry: Russia idList/id[40375]/uid: 40375 idList/id[40375]/idType: Tax ID No. idList/id[40375]/idNumber: 5261064047 idList/id[40375]/idCountry: Russia idList/id[172177]/uid: 172177 idList/id[172177]/idType: Secondary sanctions risk: idList/id[172177]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76724]/uid: 76724 akaList/aka[76724]/type: a.k.a. akaList/aka[76724]/category: strong akaList/aka[76724]/lastName: AO FNPTS NNIIRT addressList/address[74090]/uid: 74090 addressList/address[74090]/address1: Ul. Geroya Shaposhnikova D. 5 addressList/address[74090]/city: Nizhniy Novgorod addressList/address[74090]/postalCode: 603153 addressList/address[74090]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NNIIRT FNPTS Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 75
Information:
Source record: eu/163307 fileGenerationDate: 23/10/2026 Entity_LogicalId: 163307 Entity_EU_ReferenceNumber: EU.11358.80 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_WholeName: JSC FNPTS NNIIRT NameAlias_WholeName: NNIIRT FNPTS Rt. NameAlias_WholeName: sociedad anónima FNPTS NNIIRT NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_LogicalId: 163310 NameAlias_LogicalId: 163803 NameAlias_LogicalId: 164090 NameAlias_RegulationLanguage: EN NameAlias_Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint Stock Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Address_City: Nishni Novgorod Address_Street: Ul. Geroya Shaposhnikova 5 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 163308 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-02-23 Address_Regulation_EntryIntoForceDate: 2024-02-23 Address_Regulation_NumberTitle: 2024/753 (OJ L23022024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 1085261002628 (regnumber-Registration Number) (on 2008-05-07) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2008-05-07 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_LogicalId: 163309 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NNIIRT FNPTS Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 75
Information:
Source record: eu/163307 fileGenerationDate: 15/10/2026 Entity_LogicalId: 163307 Entity_EU_ReferenceNumber: EU.11358.80 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_WholeName: JSC FNPTS NNIIRT NameAlias_WholeName: NNIIRT FNPTS Rt. NameAlias_WholeName: sociedad anónima FNPTS NNIIRT NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_LogicalId: 163310 NameAlias_LogicalId: 163803 NameAlias_LogicalId: 164090 NameAlias_RegulationLanguage: EN NameAlias_Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation; Type of entity: Joint Stock Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Address_City: Nishni Novgorod Address_Street: Ul. Geroya Shaposhnikova 5 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 163308 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-02-23 Address_Regulation_EntryIntoForceDate: 2024-02-23 Address_Regulation_NumberTitle: 2024/753 (OJ L23022024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 1085261002628 (regnumber-Registration Number) (on 2008-05-07) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2008-05-07 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_LogicalId: 163309 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions