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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

INFOROS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Address: Krzhizhanovskogo Street 13/2, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1382. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):InfoRos is an online news agency which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(+) 7 495 718 84 11 (Website):http://inforos.ru (Type of entity):Media organisation (Business Reg No):(1) Taxpayer ID: 7727214569 (2) OGRN 1037739468084

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

INFOROS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

NPWMD] [CYBER2] [CAATSA — RUSSIA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Identification Number 7727214569 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV