对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
LLC TAiP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/166883 fileGenerationDate: 23/10/2026 Entity_LogicalId: 166883 Entity_EU_ReferenceNumber: EU.11783.28 Entity_DesignationDate: 2024-06-24 Entity_Remark: (Date of UN designation: 2024-06-24) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-06-24 Entity_Regulation_EntryIntoForceDate: 2024-06-24 Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 NameAlias_WholeName: LLC TAiP NameAlias_WholeName: LLC «Automation Technology and Programming» NameAlias_WholeName: LLC «Automation and Programming Technologies» NameAlias_WholeName: LLC «Technologies of Automation and Programming» NameAlias_WholeName: »Automatizálási és Programozási Technológiák« Kft. NameAlias_WholeName: ООО «Технологии Автоматизации и Программирования» NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: Specialises in the development of radio electronic equipment and microelectronics for various purposes NameAlias_LogicalId: 166885 NameAlias_LogicalId: 166886 NameAlias_LogicalId: 166887 NameAlias_LogicalId: 166888 NameAlias_LogicalId: 166889 NameAlias_LogicalId: 167619 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-06-24 NameAlias_Regulation_EntryIntoForceDate: 2024-06-24 NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 Address_City: St. Petersburg Address_Street: Sophia Kovalevskaya Str. 20, building 1, letter A Address_ZipCode: 195256 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://taip.su] PHONE[+7 (812) 244-33-19] EMAIL[info-service@taip.su; ICD@taip.su ] FAX[+7 (812) 244-33-19] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 166884 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-06-24 Address_Regulation_EntryIntoForceDate: 2024-06-24 Address_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Rakétaipari Minisztérium
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: eu/147427 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147427 Entity_EU_ReferenceNumber: EU.9431.17 Entity_DesignationDate: 2022-12-12 Entity_Remark: (Date of UN designation: 2022-12-12) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-12 Entity_Regulation_EntryIntoForceDate: 2022-12-12 Entity_Regulation_NumberTitle: 2022/2429 (OJ L318I) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC NameAlias_WholeName: Ministarstvo raketne industrije NameAlias_WholeName: Ministerio de la Industria de los Cohetes NameAlias_WholeName: Ministerstvo raketového priemyslu NameAlias_WholeName: Ministerstvo raketového průmyslu NameAlias_WholeName: Ministerstwo Przemysłu Rakietowego NameAlias_WholeName: Ministeru għall-Industrija tar-Rokits NameAlias_WholeName: Ministerul Industriei Rachetelor NameAlias_WholeName: Ministry of Rocket Industry NameAlias_WholeName: Ministère de l’industrie des roquettes NameAlias_WholeName: Ministério da Indústria de Foguetes NameAlias_WholeName: Rakettiteollisuus-ministeriö NameAlias_WholeName: Raketų pramonės ministerija NameAlias_WholeName: Rakétaipari Minisztérium NameAlias_WholeName: Raķešu rūpniecības ministrija NameAlias_WholeName: Rocket Industry Department NameAlias_WholeName: raketitööstuse ministeerium NameAlias_WholeName: Υπουργείο Πυραυλικής Βιομηχανίας NameAlias_WholeName: Министерство на ракетната промишленост NameAlias_WholeName: 로케트공업부 NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EL NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: KO NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: MT NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_LogicalId: 147429 NameAlias_LogicalId: 147430 NameAlias_LogicalId: 147431 NameAlias_LogicalId: 147528 NameAlias_LogicalId: 147529 NameAlias_LogicalId: 147530 NameAlias_LogicalId: 147531 NameAlias_LogicalId: 147532 NameAlias_LogicalId: 147533 NameAlias_LogicalId: 147534 NameAlias_LogicalId: 147535 NameAlias_LogicalId: 147536 NameAlias_LogicalId: 147537 NameAlias_LogicalId: 147538 NameAlias_LogicalId: 147539 NameAlias_LogicalId: 147540 NameAlias_LogicalId: 147541 NameAlias_LogicalId: 147542 NameAlias_LogicalId: 147543 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-12 NameAlias_Regulation_EntryIntoForceDate: 2022-12-12 NameAlias_Regulation_NumberTitle: 2022/2429 (OJ L318I) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC Address_City: Pyongchon Address_AsAtListingTime: NO Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 147428 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-12-12 Address_Regulation_EntryIntoForceDate: 2022-12-12 Address_Regulation_NumberTitle: 2022/2429 (OJ L318I) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
TAiP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: eu/166883 fileGenerationDate: 15/10/2026 Entity_LogicalId: 166883 Entity_EU_ReferenceNumber: EU.11783.28 Entity_DesignationDate: 2024-06-24 Entity_Remark: (Date of UN designation: 2024-06-24) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-06-24 Entity_Regulation_EntryIntoForceDate: 2024-06-24 Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 NameAlias_WholeName: LLC TAiP NameAlias_WholeName: LLC «Automation Technology and Programming» NameAlias_WholeName: LLC «Automation and Programming Technologies» NameAlias_WholeName: LLC «Technologies of Automation and Programming» NameAlias_WholeName: »Automatizálási és Programozási Technológiák« Kft. NameAlias_WholeName: ООО «Технологии Автоматизации и Программирования» NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: Specialises in the development of radio electronic equipment and microelectronics for various purposes NameAlias_LogicalId: 166885 NameAlias_LogicalId: 166886 NameAlias_LogicalId: 166887 NameAlias_LogicalId: 166888 NameAlias_LogicalId: 166889 NameAlias_LogicalId: 167619 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-06-24 NameAlias_Regulation_EntryIntoForceDate: 2024-06-24 NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 Address_City: St. Petersburg Address_Street: Sophia Kovalevskaya Str. 20, building 1, letter A Address_ZipCode: 195256 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://taip.su] PHONE[+7 (812) 244-33-19] EMAIL[info-service@taip.su; ICD@taip.su ] FAX[+7 (812) 244-33-19] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 166884 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-06-24 Address_Regulation_EntryIntoForceDate: 2024-06-24 Address_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
