对金融机构和政府机构进行全球制裁筛查
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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
LLC ECO SHIPPING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS2149 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2149 OFSI Group ID: 16514 Name 6: Eco Shipping LLC RUS Name 6: Eko Shipping Limited Liability Company Name 6: LLC Eco Shipping Name type: Primary Name Name type: Primary Name Variation 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|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information' Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Address Line 1: House 1 Address Line 2: Building 8 Address Line 3: Prichalnaya Isakogorki Street Address Line 6: Arkhangelsk Address Country: Russia Date Designated: 13/06/2024 Type of entity: Limited Liability Company Business registration number (s): OGRN: 1122901001475
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LLC ECO SHIPPING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/48882 uid: 48882 lastName: EKO SHIPPING LIMITED LIABILITY COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[39961]/uid: 39961 idList/id[39961]/idType: Registration Number idList/id[39961]/idNumber: 1122901001475 idList/id[39961]/idCountry: Russia idList/id[39962]/uid: 39962 idList/id[39962]/idType: Tax ID No. idList/id[39962]/idNumber: 2901223574 idList/id[39962]/idCountry: Russia idList/id[176656]/uid: 176656 idList/id[176656]/idType: Secondary sanctions risk: idList/id[176656]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76155]/uid: 76155 akaList/aka[76155]/type: a.k.a. akaList/aka[76155]/category: strong akaList/aka[76155]/lastName: LLC ECO SHIPPING akaList/aka[76157]/uid: 76157 akaList/aka[76157]/type: a.k.a. akaList/aka[76157]/category: strong akaList/aka[76157]/lastName: ECO SHIPPING LLC RUS addressList/address[73528]/uid: 73528 addressList/address[73528]/address1: Office 207 addressList/address[73528]/address2: ul Karla Marksa 15 addressList/address[73528]/city: Arkhangelsk addressList/address[73528]/postalCode: 162000 addressList/address[73528]/country: Russia addressList/address[73529]/uid: 73529 addressList/address[73529]/address1: d. 8 str. 1 addressList/address[73529]/address2: Prichalnaya Isakogorki addressList/address[73529]/city: Arkhangelsk addressList/address[73529]/postalCode: 163035 addressList/address[73529]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ECO SHIPPING LLC RUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: uk/RUS2149 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2149 OFSI Group ID: 16514 Name 6: Eco Shipping LLC RUS Name 6: Eko Shipping Limited Liability Company Name 6: LLC Eco Shipping Name type: Primary Name Name type: Primary Name Variation 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|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information' Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Address Line 1: House 1 Address Line 2: Building 8 Address Line 3: Prichalnaya Isakogorki Street Address Line 6: Arkhangelsk Address Country: Russia Date Designated: 13/06/2024 Type of entity: Limited Liability Company Business registration number (s): OGRN: 1122901001475
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ECO SHIPPING RUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Address: House 1, Building 8, Prichalnaya Isakogorki Street, Arkhangelsk, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):OGRN: 1122901001475
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ECO SHIPPING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Address: House 1, Building 8, Prichalnaya Isakogorki Street, Arkhangelsk, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):OGRN: 1122901001475
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ECO SHIPPING LLC RUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/48882 uid: 48882 lastName: EKO SHIPPING LIMITED LIABILITY COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[39961]/uid: 39961 idList/id[39961]/idType: Registration Number idList/id[39961]/idNumber: 1122901001475 idList/id[39961]/idCountry: Russia idList/id[39962]/uid: 39962 idList/id[39962]/idType: Tax ID No. idList/id[39962]/idNumber: 2901223574 idList/id[39962]/idCountry: Russia idList/id[176656]/uid: 176656 idList/id[176656]/idType: Secondary sanctions risk: idList/id[176656]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76155]/uid: 76155 akaList/aka[76155]/type: a.k.a. akaList/aka[76155]/category: strong akaList/aka[76155]/lastName: LLC ECO SHIPPING akaList/aka[76157]/uid: 76157 akaList/aka[76157]/type: a.k.a. akaList/aka[76157]/category: strong akaList/aka[76157]/lastName: ECO SHIPPING LLC RUS addressList/address[73528]/uid: 73528 addressList/address[73528]/address1: Office 207 addressList/address[73528]/address2: ul Karla Marksa 15 addressList/address[73528]/city: Arkhangelsk addressList/address[73528]/postalCode: 162000 addressList/address[73528]/country: Russia addressList/address[73529]/uid: 73529 addressList/address[73529]/address1: d. 8 str. 1 addressList/address[73529]/address2: Prichalnaya Isakogorki addressList/address[73529]/city: Arkhangelsk addressList/address[73529]/postalCode: 163035 addressList/address[73529]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ECO SHIPPING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/48882 uid: 48882 lastName: EKO SHIPPING LIMITED LIABILITY COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[39961]/uid: 39961 idList/id[39961]/idType: Registration Number idList/id[39961]/idNumber: 1122901001475 idList/id[39961]/idCountry: Russia idList/id[39962]/uid: 39962 idList/id[39962]/idType: Tax ID No. idList/id[39962]/idNumber: 2901223574 idList/id[39962]/idCountry: Russia idList/id[176656]/uid: 176656 idList/id[176656]/idType: Secondary sanctions risk: idList/id[176656]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76155]/uid: 76155 akaList/aka[76155]/type: a.k.a. akaList/aka[76155]/category: strong akaList/aka[76155]/lastName: LLC ECO SHIPPING akaList/aka[76157]/uid: 76157 akaList/aka[76157]/type: a.k.a. akaList/aka[76157]/category: strong akaList/aka[76157]/lastName: ECO SHIPPING LLC RUS addressList/address[73528]/uid: 73528 addressList/address[73528]/address1: Office 207 addressList/address[73528]/address2: ul Karla Marksa 15 addressList/address[73528]/city: Arkhangelsk addressList/address[73528]/postalCode: 162000 addressList/address[73528]/country: Russia addressList/address[73529]/uid: 73529 addressList/address[73529]/address1: d. 8 str. 1 addressList/address[73529]/address2: Prichalnaya Isakogorki addressList/address[73529]/city: Arkhangelsk addressList/address[73529]/postalCode: 163035 addressList/address[73529]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ECO SHIPPING RUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/48882 uid: 48882 lastName: EKO SHIPPING LIMITED LIABILITY COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[39961]/uid: 39961 idList/id[39961]/idType: Registration Number idList/id[39961]/idNumber: 1122901001475 idList/id[39961]/idCountry: Russia idList/id[39962]/uid: 39962 idList/id[39962]/idType: Tax ID No. idList/id[39962]/idNumber: 2901223574 idList/id[39962]/idCountry: Russia idList/id[176656]/uid: 176656 idList/id[176656]/idType: Secondary sanctions risk: idList/id[176656]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76155]/uid: 76155 akaList/aka[76155]/type: a.k.a. akaList/aka[76155]/category: strong akaList/aka[76155]/lastName: LLC ECO SHIPPING akaList/aka[76157]/uid: 76157 akaList/aka[76157]/type: a.k.a. akaList/aka[76157]/category: strong akaList/aka[76157]/lastName: ECO SHIPPING LLC RUS addressList/address[73528]/uid: 73528 addressList/address[73528]/address1: Office 207 addressList/address[73528]/address2: ul Karla Marksa 15 addressList/address[73528]/city: Arkhangelsk addressList/address[73528]/postalCode: 162000 addressList/address[73528]/country: Russia addressList/address[73529]/uid: 73529 addressList/address[73529]/address1: d. 8 str. 1 addressList/address[73529]/address2: Prichalnaya Isakogorki addressList/address[73529]/city: Arkhangelsk addressList/address[73529]/postalCode: 163035 addressList/address[73529]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV