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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

FORSS TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

Address: 51, lit. E, Magnitogorskaya street, St. Petersburg, 195027, Russia
Address: 1st floor, Room 1h, 44/117, Bronnistkaya street, Semyonovskii, Admiralteiskii region, St. Petersburg, 190013, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057; KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845

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