对金融机构和政府机构进行全球制裁筛查
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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 INNOVATIVE CENTER FOR METALWORKING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS3779 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 08/10/2026 Unique ID: RUS3779 Name 6: LLC INNOVATIVE CENTER FOR METALWORKING Name type: Primary Name Name non-latin script: ООО 'ИННОВАЦИОННЫЙ ЦЕНТР МЕТАЛЛООБРАБОТКИ' 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 LLC INNOVATIVE CENTER FOR METALWORKING 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 of strategic significance to the Government of Russia, namely the Russian defence sector. Address Line 1: D. 177 Address Line 2: UL. BOLSHEVISTSKAYA Address Line 6: NOVOSIBIRSK Address Postal Code: 630083 Address Country: Russia Phone number: +7 913 7192968 Date Designated: 08/10/2026 Business registration number (s): INN: 5445029973OGRN: 1195476061054
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
INNOVATIVE CENTER FOR METALWORKING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: uk/RUS3779 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 08/10/2026 Unique ID: RUS3779 Name 6: LLC INNOVATIVE CENTER FOR METALWORKING Name type: Primary Name Name non-latin script: ООО 'ИННОВАЦИОННЫЙ ЦЕНТР МЕТАЛЛООБРАБОТКИ' 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 LLC INNOVATIVE CENTER FOR METALWORKING 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 of strategic significance to the Government of Russia, namely the Russian defence sector. Address Line 1: D. 177 Address Line 2: UL. BOLSHEVISTSKAYA Address Line 6: NOVOSIBIRSK Address Postal Code: 630083 Address Country: Russia Phone number: +7 913 7192968 Date Designated: 08/10/2026 Business registration number (s): INN: 5445029973OGRN: 1195476061054
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv