Szukaj

Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

JSC "RED OCTOBER CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-07 18:02:12

Accuracy: 90

Information:

Address: Lenin Ave, 114b, Volgorad, 400007, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" 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 defence sector.  (Phone number):+7 8442 748 017 (Website):https://www.vmzko.ru/ (Email address):Info@vmzko.ru (Business Reg No):(1) OGRN: 1113459005175 (2) INN: 3442117699

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

"RED OCTOBER CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-07 18:02:12

Accuracy: 80

Information:

Address: Lenin Ave, 114b, Volgorad, 400007, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" 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 defence sector.  (Phone number):+7 8442 748 017 (Website):https://www.vmzko.ru/ (Email address):Info@vmzko.ru (Business Reg No):(1) OGRN: 1113459005175 (2) INN: 3442117699

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