对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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 Company Tekhnopol
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS3638 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 16/06/2026 Unique ID: RUS3638 Name 6: LIMITED LIABILITY COMPANY TEKHNOPOL Name 6: LLC Company Tekhnopol Name 6: Technopole Company Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'КОМПАНИЯ ТЕХНОПОЛЬ' 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 'TEKHNOPOL' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector(s) of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors. Address Line 1: 5-183 Address Line 2: Entuziastov Street Address Line 6: Dubna Address Postal Code: 141980 Address Country: Russia Phone number: +7 (496) 216-3120 Website: https://www.technopolecom.ru/ Email address: technopole@dubna.ru Date Designated: 16/06/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 5010027226 Business registration number (s): OGRN: 1025001414283
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LLC COMPANY TEKHNOPOL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/40320 uid: 40320 lastName: TECHNOPOLE COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[29502]/uid: 29502 idList/id[29502]/idType: Tax ID No. idList/id[29502]/idNumber: 5010027226 idList/id[29502]/idCountry: Russia idList/id[29503]/uid: 29503 idList/id[29503]/idType: Registration Number idList/id[29503]/idNumber: 1025001414283 idList/id[29503]/idCountry: Russia idList/id[174081]/uid: 174081 idList/id[174081]/idType: Secondary sanctions risk: idList/id[174081]/idNumber: See Section 11 of Executive Order 14024. idList/id[157433]/uid: 157433 idList/id[157433]/idType: Organization Established Date idList/id[157433]/idNumber: 1992 akaList/aka[62695]/uid: 62695 akaList/aka[62695]/type: a.k.a. akaList/aka[62695]/category: strong akaList/aka[62695]/lastName: LLC COMPANY TEKHNOPOL akaList/aka[62696]/uid: 62696 akaList/aka[62696]/type: a.k.a. akaList/aka[62696]/category: strong akaList/aka[62696]/lastName: LLC KOMPANIYA TEKHNOPOL addressList/address[60093]/uid: 60093 addressList/address[60093]/address1: 5-183 Entuziastov Str. addressList/address[60093]/city: Dubna addressList/address[60093]/postalCode: 141980 addressList/address[60093]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
LIMITED LIABILITY COMPANY TEKHNOPOL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: uk/RUS3638 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 16/06/2026 Unique ID: RUS3638 Name 6: LIMITED LIABILITY COMPANY TEKHNOPOL Name 6: LLC Company Tekhnopol Name 6: Technopole Company Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'КОМПАНИЯ ТЕХНОПОЛЬ' 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 'TEKHNOPOL' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector(s) of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors. Address Line 1: 5-183 Address Line 2: Entuziastov Street Address Line 6: Dubna Address Postal Code: 141980 Address Country: Russia Phone number: +7 (496) 216-3120 Website: https://www.technopolecom.ru/ Email address: technopole@dubna.ru Date Designated: 16/06/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 5010027226 Business registration number (s): OGRN: 1025001414283
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Company Tekhnopol
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: uk/RUS3638 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 16/06/2026 Unique ID: RUS3638 Name 6: LIMITED LIABILITY COMPANY TEKHNOPOL Name 6: LLC Company Tekhnopol Name 6: Technopole Company Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'КОМПАНИЯ ТЕХНОПОЛЬ' 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 'TEKHNOPOL' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector(s) of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors. Address Line 1: 5-183 Address Line 2: Entuziastov Street Address Line 6: Dubna Address Postal Code: 141980 Address Country: Russia Phone number: +7 (496) 216-3120 Website: https://www.technopolecom.ru/ Email address: technopole@dubna.ru Date Designated: 16/06/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 5010027226 Business registration number (s): OGRN: 1025001414283
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
COMPANY TEKHNOPOL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/40320 uid: 40320 lastName: TECHNOPOLE COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[29502]/uid: 29502 idList/id[29502]/idType: Tax ID No. idList/id[29502]/idNumber: 5010027226 idList/id[29502]/idCountry: Russia idList/id[29503]/uid: 29503 idList/id[29503]/idType: Registration Number idList/id[29503]/idNumber: 1025001414283 idList/id[29503]/idCountry: Russia idList/id[174081]/uid: 174081 idList/id[174081]/idType: Secondary sanctions risk: idList/id[174081]/idNumber: See Section 11 of Executive Order 14024. idList/id[157433]/uid: 157433 idList/id[157433]/idType: Organization Established Date idList/id[157433]/idNumber: 1992 akaList/aka[62695]/uid: 62695 akaList/aka[62695]/type: a.k.a. akaList/aka[62695]/category: strong akaList/aka[62695]/lastName: LLC COMPANY TEKHNOPOL akaList/aka[62696]/uid: 62696 akaList/aka[62696]/type: a.k.a. akaList/aka[62696]/category: strong akaList/aka[62696]/lastName: LLC KOMPANIYA TEKHNOPOL addressList/address[60093]/uid: 60093 addressList/address[60093]/address1: 5-183 Entuziastov Str. addressList/address[60093]/city: Dubna addressList/address[60093]/postalCode: 141980 addressList/address[60093]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV