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 INDEPENDENT PETROLEUM COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-14 17:58:22
Accuracy: 90
Information:
Address: UL. 1-YA TVERSKAYA-YAMSKAYA D. 5, POMESHCH. 105, Moscow, 125047, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3163. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect that LLC NNK-OIL is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in: obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector. (Type of entity):Limited Liability Company (LLC) (Business Reg No):INN: 9704039787
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
INDEPENDENT PETROLEUM COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-14 17:58:22
Accuracy: 80
Information:
Address: UL. 1-YA TVERSKAYA-YAMSKAYA D. 5, POMESHCH. 105, Moscow, 125047, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3163. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect that LLC NNK-OIL is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in: obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector. (Type of entity):Limited Liability Company (LLC) (Business Reg No):INN: 9704039787
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
