对金融机构和政府机构进行全球制裁筛查
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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
KBP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 90
Information:
Source record: eu/159951 fileGenerationDate: 15/10/2026 Entity_LogicalId: 159951 Entity_EU_ReferenceNumber: EU.10959.48 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: A. G. Shipunov Műszeripari Tervezőiroda RT. NameAlias_WholeName: JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov NameAlias_WholeName: JSC Design Bureau of Instrument-Making Named, επ’ ονόματι του ακαδημαϊκού A. G. Shipunov NameAlias_WholeName: JSC KBP NameAlias_WholeName: KBP Rt. NameAlias_WholeName: Nástrojářská projekční kancelář akademika A, G. Šipunova NameAlias_WholeName: sociedad anónima Design Bureau of Instrument-Making Named After Academic A. G. Shipunov NameAlias_WholeName: société par actions Bureau d’études de fabrication d’instruments A. G. Shipunov NameAlias_WholeName: АО «КБП» NameAlias_WholeName: АО «Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова» NameAlias_NameLanguage: CS NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 159954 NameAlias_LogicalId: 159955 NameAlias_LogicalId: 159956 NameAlias_LogicalId: 159957 NameAlias_LogicalId: 160562 NameAlias_LogicalId: 160698 NameAlias_LogicalId: 160944 NameAlias_LogicalId: 160945 NameAlias_LogicalId: 160946 NameAlias_LogicalId: 161247 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint Stock Company Principal place of business: Russian Federation, Tula NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Tula Address_Street: Shcheglovskaya zaseka st. 59 Address_Region: Tula region Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 159952 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 1117154036911 (regnumber-Registration Number) (on 2011-12-30)(Place of registration: Tula, Tula region) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2011-12-30 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 159953 Identification_RegulationLanguage: EN Identification_Remark: Place of registration: Tula, Tula region Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions