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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

IMPEXDON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 07:37:41

Accuracy: 90

Information:

Address: D. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS2470. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):LLC IMPEX-DON is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON 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 extractives sector.   (Phone number):1) +7 (499) 709-00-00 (2) +7 (949) 591-54-68 (3) +7 (903) 403-46-64 (Email address):info@impeks-don.ru (Business Reg No):(1) Russia INN – 6167128827  (2) Russia OGRN – 1156196039152  (3) Russia KPP – 616601001 (4) Russia KPP — 930401001

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