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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
INZHIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS3360 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/02/2026 Unique ID: RUS3360 Name 6: LLC INZHIS Name 6: LLC REGIONAL CENTER ENGINEERING AND SERVICE Name 6: LLC UNIMATIC ENVERSIA Name 6: LLC UNIMATIC INVERSIA Name 6: LLC UNIMATIC INVERSION Name 6: LLC UNIMATIC-ENVERSION Name 6: LLC UNIMATIC-INVERSIYA Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ООО ИНЖИС Name non-latin script: ООО РЕГИОНАЛЬНЫЙ ЦЕНТР ИНЖИНИРИНГ И СЕРВИС Name non-latin script: ООО УНИМАТИК-ИНВЕРСИЯ 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: The Secretary of State considers that there are reasonable grounds to suspect that LLC UNIMATIC-ENVERSION is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: Office 511 Address Line 2: Building 10 Address Line 3: Komissarzhevskaya Street Address Line 5: Voronezh Region Address Line 6: Voronezh Address Postal Code: 394030 Address Country: Russia Phone number: +7 960 130 95 08 Website: rci36.ru Email address: info@rci36.ru Date Designated: 24/02/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 3664230952 Business registration number (s): OGRN: 1173668048113
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv