对金融机构和政府机构进行全球制裁筛查
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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 MESON FACTORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 01:02:46
Accuracy: 90
Information:
Address: 28, B.Sampsonievsky Prospect, St. Petersburg, 195277, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2942. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC PLANT MEZON is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because 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: (i) the Russian electronics sector; and (ii) the Russian defence sector. (Phone number):(1) +7 812 3310603 (2) +7 812 3328365 (Website):http://www.meson-factory.com (Email address):meson-factory@peterlink.ru (Type of entity):Joint Stock Company (Business Reg No):(1) INN: 7802044622 (2) OGRN: 1027801540117
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MESON FACTORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 01:02:46
Accuracy: 80
Information:
Address: 28, B.Sampsonievsky Prospect, St. Petersburg, 195277, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2942. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC PLANT MEZON is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because 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: (i) the Russian electronics sector; and (ii) the Russian defence sector. (Phone number):(1) +7 812 3310603 (2) +7 812 3328365 (Website):http://www.meson-factory.com (Email address):meson-factory@peterlink.ru (Type of entity):Joint Stock Company (Business Reg No):(1) INN: 7802044622 (2) OGRN: 1027801540117
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv