对金融机构和政府机构进行全球制裁筛查
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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
JSC HYDROMASH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-24 19:11:12
Accuracy: 90
Information:
Address: PR-KT GAGARINA D. 22, NIZHNIY NOVGOROD, 603022, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors. (Phone number):+7 831 4337511 (Website):www.hydromash.ru (Email address):info@hydromash.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-24 19:11:12
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5262008630 (Russia); Registration Number 1025203720189 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-24 19:11:12
Accuracy: 80
Information:
Address: PR-KT GAGARINA D. 22, NIZHNIY NOVGOROD, 603022, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors. (Phone number):+7 831 4337511 (Website):www.hydromash.ru (Email address):info@hydromash.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
NIZHNY NOVGOROD HYDROMASH NAMED AFTER VI LUZYANIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-24 19:11:12
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5262008630 (Russia); Registration Number 1025203720189 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
HYDROMASH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-24 19:11:12
Accuracy: 80
Information:
Address: PR-KT GAGARINA D. 22, NIZHNIY NOVGOROD, 603022, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors. (Phone number):+7 831 4337511 (Website):www.hydromash.ru (Email address):info@hydromash.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
NIZHNY NOVGOROD HYDROMASH NAMED AFTER VI LUZYANIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-24 19:11:12
Accuracy: 80
Information:
Address: PR-KT GAGARINA D. 22, NIZHNIY NOVGOROD, 603022, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors. (Phone number):+7 831 4337511 (Website):www.hydromash.ru (Email address):info@hydromash.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
