对金融机构和政府机构进行全球制裁筛查
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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
FEDERAL STATE ENTERPRISE ANOSIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS2927 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 12/09/2025 Unique ID: RUS2927 OFSI Group ID: 17052 Name 6: Anozie Name 6: Anozit FSE Name 6: FEDERAL STATE ENTERPRISE ANOZIT Name 6: Federal State Enterprise Anosit Name 6: Federal state enterprise 'Anozit' Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Федеральное казенное предприятие 'АНОЗИТ' Non-latin script type: Cyrillic Non-latin script language: Russian 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 UK Statement of Reasons: FEDERAL STATE ENTERPRISE ANOZIT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 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 defence sector. Address Line 1: UL SADOVOE KOLTSO D.1 Address Line 3: Novosibirsk region Address Line 6: Samara Address Postal Code: 632380 Address Country: Russia Phone number: +7 38362 21208 Website: https://anozit.ru/ Email address: anozit@ngs.ru Date Designated: 12/09/2025 Business registration number (s): INN: 5452112527 OGRN: 1065471010340
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Federal State Enterprise ANOSIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/159958 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159958 Entity_EU_ReferenceNumber: EU.10960.26 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-09-13 Entity_Regulation_EntryIntoForceDate: 2024-09-14 Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 NameAlias_WholeName: Anosit Szövetségi Állami Vállalat NameAlias_WholeName: Federal State Enterprise ANOSIT NameAlias_WholeName: Federal State Enterprise Anozit NameAlias_WholeName: Federalne przedsiębiorstwo państwowe ANOSIT NameAlias_WholeName: Federálny štátny podnik Anosit NameAlias_WholeName: Fiontar Stáit Chónaidhme ANOSIT NameAlias_WholeName: empresa pública federal Anosit NameAlias_WholeName: entreprise fédérale d’État ANOSIT NameAlias_WholeName: staatsbedrijf Anosit NameAlias_WholeName: Ομοσπονδιακή κρατική επιχείρηση ANOSIT NameAlias_WholeName: Федералното държавно предприятие Anosit NameAlias_WholeName: Федеральное казенное предприятие «АНОЗИТ» NameAlias_NameLanguage: BG NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: GL NameAlias_NameLanguage: HU NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_LogicalId: 159960 NameAlias_LogicalId: 159961 NameAlias_LogicalId: 160563 NameAlias_LogicalId: 160699 NameAlias_LogicalId: 160793 NameAlias_LogicalId: 160794 NameAlias_LogicalId: 160947 NameAlias_LogicalId: 160948 NameAlias_LogicalId: 161235 NameAlias_LogicalId: 161248 NameAlias_LogicalId: 161249 NameAlias_LogicalId: 169915 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Federal State Enterprise. Principal place of business: Kuibyshev, Russian Federation. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_PublicationDate: 2024-09-13 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2024-09-14 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 Address_City: Kuibyshev Address_Street: Sadovoye Koltso str., 1 Address_Region: Novosibirsk region Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 161190 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 1065471010340 (regnumber-Registration Number) (on 2006-06-15 in Kuibyshev, Novosibirsk region)(Place of registration: Kuibyshev, Novosibirsk region, Russian Federation) Identification_Number: 5452112527 (fiscalcode-National Fiscal Code) (TIN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2006-06-15 Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_Region: Kuibyshev, Novosibirsk region Identification_CountryIso2Code: RU Identification_LogicalId: 159959 Identification_LogicalId: 169916 Identification_RegulationLanguage: EN Identification_Remark: Place of registration: Kuibyshev, Novosibirsk region, Russian Federation Identification_Remark: TIN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_PublicationDate: 2024-09-13 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2024-09-14 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_NumberTitle: 2024/2455 (OJ L13092024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions