فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
JSC NPO POISK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 90
Information:
Address: House 3, Murino village, Lesnaya street, Leningrad region, 188662, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2943. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC NPO POISK 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 a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) +7 812 318-51-81 (2) +7 812 416-42-39 (Website):npo-poisk.ru (Email address):(1) info@npo-poisk.ru (2) hr@npo-poisk.ru (Business Reg No):(1) INN: 4703142849 (2) OGRN: 1144703004380
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
NPO POISK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 80
Information:
Address: House 3, Murino village, Lesnaya street, Leningrad region, 188662, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2943. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC NPO POISK 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 a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) +7 812 318-51-81 (2) +7 812 416-42-39 (Website):npo-poisk.ru (Email address):(1) info@npo-poisk.ru (2) hr@npo-poisk.ru (Business Reg No):(1) INN: 4703142849 (2) OGRN: 1144703004380
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
