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 KOMPANIYA AMG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 06:00:45
Accuracy: 90
Information:
Address: Ul. Kuskovskaya d. 20A, Pom. XIIA Komn. 114, Moscow, 111141, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2118. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):"LLC KOMPANIYA AMG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine." (Type of entity):Limited Liability Company (Business Reg No):(1) TIN: 7720821959 (2) OGRN: 1147746889531
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
KOMPANIYA AMG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 06:00:45
Accuracy: 80
Information:
Address: Ul. Kuskovskaya d. 20A, Pom. XIIA Komn. 114, Moscow, 111141, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2118. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):"LLC KOMPANIYA AMG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine." (Type of entity):Limited Liability Company (Business Reg No):(1) TIN: 7720821959 (2) OGRN: 1147746889531
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
