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
Láng
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/160329 fileGenerationDate: 23/10/2026 Entity_LogicalId: 160329 Entity_EU_ReferenceNumber: EU.11018.80 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: Fakel katonai magánvállalat NameAlias_WholeName: Flame NameAlias_WholeName: Gazprom PMC NameAlias_WholeName: Gazprom katonai magánvállalat NameAlias_WholeName: Láng NameAlias_WholeName: Láng katonai magánvállalat NameAlias_WholeName: PMC Fakel NameAlias_WholeName: PMC Flame NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_Function: a Russian private military company NameAlias_LogicalId: 160330 NameAlias_LogicalId: 160331 NameAlias_LogicalId: 160332 NameAlias_LogicalId: 160333 NameAlias_LogicalId: 161119 NameAlias_LogicalId: 161120 NameAlias_LogicalId: 161121 NameAlias_LogicalId: 161122 NameAlias_RegulationLanguage: EN NameAlias_Remark: Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation NameAlias_Remark: PMC Flame 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
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions