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
姓名/机构名称：
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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 Russian Helicopters
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 11:03:46
Accuracy: 90
Information:
Function: Russian helicopter manufacturing company Address: 1 Bolshaya Pionerskaya Str., Moscow, RUSSIAN FEDERATION ID Document: 1077746003334 (regnumber-Registration Number) (State registration number) ID Document: 7731559044 (fiscalcode-National Fiscal Code) (Tax ID number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Russian Helicopters
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 11:03:46
Accuracy: 80
Information:
Function: Russian helicopter manufacturing company Address: 1 Bolshaya Pionerskaya Str., Moscow, RUSSIAN FEDERATION ID Document: 1077746003334 (regnumber-Registration Number) (State registration number) ID Document: 7731559044 (fiscalcode-National Fiscal Code) (Tax ID number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
