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 MASHINOSTROITELNYE RESHENIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS3361 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/02/2026 Unique ID: RUS3361 Name 6: LLC MACHINE-BUILDING SOLUTIONS Name 6: LLC MASHINOSTROITELNYE RESHENIYA Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ООО МАШИНОСТРОИТЕЛЬНЫЕ РЕШЕНИЯ 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 has reasonable grounds to suspect that LLC MACHINE-BUILDING SOLUTIONS is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: Apt. 123 Address Line 2: Amundsen St., 56 Address Line 5: Sverdlovsk Region Address Line 6: Yekaterinburg Address Postal Code: 620146 Address Country: Russia Phone number: +7 343 289 90 20 Email address: mbs_ltd@internet.ru Date Designated: 24/02/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 6671290740 Business registration number (s): OGRN: 1236600076569
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MASHINOSTROITELNYE RESHENIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: uk/RUS3361 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/02/2026 Unique ID: RUS3361 Name 6: LLC MACHINE-BUILDING SOLUTIONS Name 6: LLC MASHINOSTROITELNYE RESHENIYA Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ООО МАШИНОСТРОИТЕЛЬНЫЕ РЕШЕНИЯ 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 has reasonable grounds to suspect that LLC MACHINE-BUILDING SOLUTIONS is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: Apt. 123 Address Line 2: Amundsen St., 56 Address Line 5: Sverdlovsk Region Address Line 6: Yekaterinburg Address Postal Code: 620146 Address Country: Russia Phone number: +7 343 289 90 20 Email address: mbs_ltd@internet.ru Date Designated: 24/02/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 6671290740 Business registration number (s): OGRN: 1236600076569
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv