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
LIMITED LIABILITY COMPANY MIDAX GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS3397 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/02/2026 Unique ID: RUS3397 Name 6: LIMITED LIABILITY COMPANY MIDAX GROUP Name 6: MIDAX GROUP Name 6: MIDAX GROUP LLC Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИДАКС ГРУП Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY 'MIDAX GROUP' is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY 'MIDAX GROUP' is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian electronics sector. Address Line 1: Lane 1st Rushnikovsky Address Line 2: 10 Address Line 3: Pervomaiskoye Address Line 6: Moscow Address Postal Code: 108808 Address Country: Russia Date Designated: 24/02/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 7751154399 Business registration number (s): OGRN: 1197746016049
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MIDAX GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/RUS3397 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/02/2026 Unique ID: RUS3397 Name 6: LIMITED LIABILITY COMPANY MIDAX GROUP Name 6: MIDAX GROUP Name 6: MIDAX GROUP LLC Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИДАКС ГРУП Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY 'MIDAX GROUP' is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY 'MIDAX GROUP' is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian electronics sector. Address Line 1: Lane 1st Rushnikovsky Address Line 2: 10 Address Line 3: Pervomaiskoye Address Line 6: Moscow Address Postal Code: 108808 Address Country: Russia Date Designated: 24/02/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 7751154399 Business registration number (s): OGRN: 1197746016049
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MIDAX GROUP LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/RUS3397 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/02/2026 Unique ID: RUS3397 Name 6: LIMITED LIABILITY COMPANY MIDAX GROUP Name 6: MIDAX GROUP Name 6: MIDAX GROUP LLC Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИДАКС ГРУП Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY 'MIDAX GROUP' is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY 'MIDAX GROUP' is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian electronics sector. Address Line 1: Lane 1st Rushnikovsky Address Line 2: 10 Address Line 3: Pervomaiskoye Address Line 6: Moscow Address Postal Code: 108808 Address Country: Russia Date Designated: 24/02/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 7751154399 Business registration number (s): OGRN: 1197746016049
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv