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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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
LLC CHARTER GREEN LIGHT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-09 07:53:31
Accuracy: 90
Information:
Address: Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+7 495 640 69 89
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-09 07:53:31
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2015; Tax ID No. 7701088013 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHARTER GREEN LIGHT MOSCOW
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-09 07:53:31
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2015; Tax ID No. 7701088013 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHARTER GREEN LIGHT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-09 07:53:31
Accuracy: 80
Information:
Address: Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+7 495 640 69 89
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
