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
Front populaire panrusse
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/149959 fileGenerationDate: 23/10/2026 Entity_LogicalId: 149959 Entity_EU_ReferenceNumber: EU.9728.68 Entity_DesignationDate: 2023-02-25 Entity_Remark: (Date of UN designation: 2023-02-25) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-02-25 Entity_Regulation_EntryIntoForceDate: 2023-02-25 Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429 NameAlias_WholeName: Al-Rusland Volksfront NameAlias_WholeName: All-Russia People’s Front NameAlias_WholeName: Allryska folkfronten NameAlias_WholeName: Den Alrussiske Folkefront NameAlias_WholeName: Frente Popular Pan-Russa NameAlias_WholeName: Front populaire panrusse NameAlias_WholeName: Frontul Popular Panrus NameAlias_WholeName: Gesamtrussische Volksfront NameAlias_WholeName: ONF NameAlias_WholeName: Ogólnorosyjski Front Narodowy NameAlias_WholeName: Sveruska narodna fronta NameAlias_WholeName: Viskrievijas Tautas fronte NameAlias_WholeName: Visos Rusijos liaudies frontas NameAlias_WholeName: Vseruska ljudska fronta NameAlias_WholeName: Všeruský ľudový front NameAlias_WholeName: Yleisvenäläinen kansanrintama NameAlias_WholeName: Összorosz Népfront NameAlias_WholeName: Πανρωσικό Λαϊκό Μέτωπο NameAlias_WholeName: Общероссийский народный фронт NameAlias_WholeName: Общоруски народен фронт NameAlias_NameLanguage: BG NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_LogicalId: 149961 NameAlias_LogicalId: 149962 NameAlias_LogicalId: 149963 NameAlias_LogicalId: 151093 NameAlias_LogicalId: 151106 NameAlias_LogicalId: 151135 NameAlias_LogicalId: 151167 NameAlias_LogicalId: 151177 NameAlias_LogicalId: 151198 NameAlias_LogicalId: 151230 NameAlias_LogicalId: 151231 NameAlias_LogicalId: 151272 NameAlias_LogicalId: 151273 NameAlias_LogicalId: 151287 NameAlias_LogicalId: 151294 NameAlias_LogicalId: 151295 NameAlias_LogicalId: 151329 NameAlias_LogicalId: 151330 NameAlias_LogicalId: 151341 NameAlias_LogicalId: 151342 NameAlias_RegulationLanguage: EN NameAlias_Remark: All-Russia People’s Front NameAlias_Remark: Public organisation of the Russian Federation, Principal place of business: Russia NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-02-25 NameAlias_Regulation_EntryIntoForceDate: 2023-02-25 NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429 Address_City: Moscow Address_Street: 40th Building, Mosfilmovskaya Street Address_ZipCode: 119285 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 149960 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-02-25 Address_Regulation_EntryIntoForceDate: 2023-02-25 Address_Regulation_NumberTitle: 2023/429 (OJ L59 I) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429 Identification_Number: 1137799016695 (regnumber-Registration Number) (on 2013-09-06)(Place of registration: Moscow) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2013-09-06 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 149964 Identification_RegulationLanguage: EN Identification_Remark: Place of registration: Moscow Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-02-25 Identification_Regulation_EntryIntoForceDate: 2023-02-25 Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions