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
Fund for the Defence of National Values
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/150285 fileGenerationDate: 23/10/2026 Entity_LogicalId: 150285 Entity_EU_ReferenceNumber: EU.9783.81 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: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_WholeName: A Nemzeti Értékek Védelméért Alapítvány NameAlias_WholeName: FDNV NameAlias_WholeName: FPNV NameAlias_WholeName: FZNC NameAlias_WholeName: Fond na obranu národných hodnôt NameAlias_WholeName: Fondation pour la défense des valeurs nationales NameAlias_WholeName: Fondation pour la protection des valeurs nationales NameAlias_WholeName: Fondazione per la difesa dei valori nazionali NameAlias_WholeName: Fonden för försvar av nationella värden NameAlias_WholeName: Fonds pour la défense des valeurs nationales NameAlias_WholeName: Fonds voor de verdediging van nationale waarden NameAlias_WholeName: Fondul pentru Apărarea Valorilor Naționale NameAlias_WholeName: Foundation for National Values protection NameAlias_WholeName: Foundation for the Defence of National Values NameAlias_WholeName: Foundation for the Protection of National Values NameAlias_WholeName: Fund for the Defence of National Values NameAlias_WholeName: Fundacija za obrambo nacionalnih vrednot NameAlias_WholeName: Fundacija za zaščito nacionalnih vrednot NameAlias_WholeName: Fundación para la Defensa de los Valores Nacionales NameAlias_WholeName: Fundacja na rzecz Obrony Wartości Narodowych NameAlias_WholeName: Fundacja na rzecz Ochrony Wartości Narodowych NameAlias_WholeName: Fundação para a Defesa dos Valores Nacionais NameAlias_WholeName: Fundação para a proteção dos valores nacionais NameAlias_WholeName: Fundația pentru Apărarea Valorilor Naționale NameAlias_WholeName: Fundația pentru protecția Valorilor Naționale NameAlias_WholeName: Fundo para a Defesa dos Valores Nacionais NameAlias_WholeName: Fundusz na rzecz Obrony Wartości Narodowych NameAlias_WholeName: Kansallisten arvojen puolustamissäätiö NameAlias_WholeName: Nacionalinių vertybių apsaugos fondas NameAlias_WholeName: Nacionalinių vertybių apsaugos organizacija NameAlias_WholeName: Nacionalinių vertybių gynimo fondas NameAlias_WholeName: Nadace pro obranu národních hodnot NameAlias_WholeName: Nadácia na obranu národných hodnôt NameAlias_WholeName: Organisation pour la protection des valeurs nationales NameAlias_WholeName: Organization for the Protection of National Values NameAlias_WholeName: Rahvuslike väärtuste säilitamise fond NameAlias_WholeName: Sklad za obrambo nacionalnih vrednot NameAlias_WholeName: Stichting voor de bescherming van nationale waarden NameAlias_WholeName: Stichting voor de verdediging van nationale waarden NameAlias_WholeName: Stiftelsen för försvar av nationella värden NameAlias_WholeName: Stiftelsen för skydd av nationella värden NameAlias_WholeName: Stiftung für die Verteidigung der nationalen Werte NameAlias_WholeName: organisatie voor de bescherming van nationale waarden NameAlias_WholeName: organisationen för skydd av nationella värden NameAlias_WholeName: organizacija za zaščito nacionalnih vrednot NameAlias_WholeName: organizacja na rzecz Ochrony Wartości Narodowych NameAlias_WholeName: organização para a proteção dos valores nacionais NameAlias_WholeName: organizația pentru Protecția Valorilor Naționale NameAlias_WholeName: Ίδρυμα για την Προάσπιση των Εθνικών Αξιών NameAlias_WholeName: Фонд за защита на националните ценности NameAlias_WholeName: Фондация за защита на националните ценности NameAlias_WholeName: организация за защита на националните ценности NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Function: operates as the public relations arm of the Wagner Group NameAlias_LogicalId: 150287 NameAlias_LogicalId: 150288 NameAlias_LogicalId: 150289 NameAlias_LogicalId: 150290 NameAlias_LogicalId: 150291 NameAlias_LogicalId: 150292 NameAlias_LogicalId: 150293 NameAlias_LogicalId: 150294 NameAlias_LogicalId: 150950 NameAlias_LogicalId: 150951 NameAlias_LogicalId: 150952 NameAlias_LogicalId: 150953 NameAlias_LogicalId: 150954 NameAlias_LogicalId: 150955 NameAlias_LogicalId: 150956 NameAlias_LogicalId: 150957 NameAlias_LogicalId: 150958 NameAlias_LogicalId: 150959 NameAlias_LogicalId: 150960 NameAlias_LogicalId: 150961 NameAlias_LogicalId: 150962 NameAlias_LogicalId: 150964 NameAlias_LogicalId: 150965 NameAlias_LogicalId: 150966 NameAlias_LogicalId: 150967 NameAlias_LogicalId: 150968 NameAlias_LogicalId: 150969 NameAlias_LogicalId: 150970 NameAlias_LogicalId: 150971 NameAlias_LogicalId: 150972 NameAlias_LogicalId: 150974 NameAlias_LogicalId: 150975 NameAlias_LogicalId: 150976 NameAlias_LogicalId: 150977 NameAlias_LogicalId: 150978 NameAlias_LogicalId: 150979 NameAlias_LogicalId: 150980 NameAlias_LogicalId: 150981 NameAlias_LogicalId: 150982 NameAlias_LogicalId: 150983 NameAlias_LogicalId: 150984 NameAlias_LogicalId: 150985 NameAlias_LogicalId: 150986 NameAlias_LogicalId: 150987 NameAlias_LogicalId: 150988 NameAlias_LogicalId: 159014 NameAlias_LogicalId: 159015 NameAlias_LogicalId: 159016 NameAlias_LogicalId: 159020 NameAlias_LogicalId: 159023 NameAlias_LogicalId: 159028 NameAlias_LogicalId: 159030 NameAlias_RegulationLanguage: EN NameAlias_Remark: entity associated with the Wagner Group NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-02-25 NameAlias_Regulation_PublicationDate: 2023-12-06 NameAlias_Regulation_EntryIntoForceDate: 2023-02-25 NameAlias_Regulation_EntryIntoForceDate: 2023-12-05 NameAlias_Regulation_NumberTitle: 2023/2722 (OJ L05122023) NameAlias_Regulation_NumberTitle: 2023/430 (OJ L59I) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 Address_City: Moscow Address_Street: 64 Zemlyanoy Val str., building 2, office 201 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://en.fznc.ru/] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 150286 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: 2023/430 (OJ L59I) Address_Regulation_Programme: HR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC Identification_Number: 1197700003137 (regnumber-Registration Number) Identification_Number: 7709448606 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_LogicalId: 171611 Identification_LogicalId: 171612 Identification_RegulationLanguage: EN Identification_Remark: Individual Taxpayer Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-03 Identification_Regulation_EntryIntoForceDate: 2024-12-04 Identification_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Identification_Regulation_Programme: HR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions