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
JOINT STOCK COMPANY STROYSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 00:50:52
Accuracy: 90
Information:
Address: 121 Kuznetskiy Street, Kemerovo, 650055, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is 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. (Website):https://STROYSERVIS.com/ (Email address):referent@STROYSERVIS.com (Type of entity):Closed joint stock company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
JSC STROYSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 00:50:52
Accuracy: 80
Information:
Address: 121 Kuznetskiy Street, Kemerovo, 650055, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is 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. (Website):https://STROYSERVIS.com/ (Email address):referent@STROYSERVIS.com (Type of entity):Closed joint stock company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LLC STROYSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 00:50:52
Accuracy: 80
Information:
Address: 121 Kuznetskiy Street, Kemerovo, 650055, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is 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. (Website):https://STROYSERVIS.com/ (Email address):referent@STROYSERVIS.com (Type of entity):Closed joint stock company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
OJSC STROYSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 00:50:52
Accuracy: 80
Information:
Address: 121 Kuznetskiy Street, Kemerovo, 650055, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is 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. (Website):https://STROYSERVIS.com/ (Email address):referent@STROYSERVIS.com (Type of entity):Closed joint stock company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
STROYSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 00:50:52
Accuracy: 80
Information:
Address: 121 Kuznetskiy Street, Kemerovo, 650055, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is 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. (Website):https://STROYSERVIS.com/ (Email address):referent@STROYSERVIS.com (Type of entity):Closed joint stock company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
