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
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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 SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 11:47:02
Accuracy: 90
Information:
Address: 2ND Western Passage, 1, building 1, floor basement, room 1, room 9, Zelenograd, Moscow, 124460, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2621. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT is an « involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 499 995-08-52 (Website):Niphrit.ru (Email address):info@niphrit.com (Business Reg No):TIN: 7735590260
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 11:47:02
Accuracy: 80
Information:
Address: 2ND Western Passage, 1, building 1, floor basement, room 1, room 9, Zelenograd, Moscow, 124460, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2621. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT is an « involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 499 995-08-52 (Website):Niphrit.ru (Email address):info@niphrit.com (Business Reg No):TIN: 7735590260
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
