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
Lantan Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/160431 fileGenerationDate: 23/10/2026 Entity_LogicalId: 160431 Entity_EU_ReferenceNumber: EU.11037.19 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: JSC Lantan NameAlias_WholeName: Lantan Rt. NameAlias_WholeName: sociedad anónima Lantan NameAlias_WholeName: АО «Лантан» NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 160434 NameAlias_LogicalId: 160435 NameAlias_LogicalId: 160784 NameAlias_LogicalId: 161160 NameAlias_RegulationLanguage: EN NameAlias_Remark: part of the Almaz-Antey concern Type of entity: Military-industrial enterprise Principal place of business: Russian Federation Place of registration: Moscow, Russian Federation Date of registration: 31.5.1994 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Moscow Address_Street: Bolshaya Pochtovaya st., 22 building 5 Address_ZipCode: 105082 Address_AsAtListingTime: NO Address_ContactInfo: WEB[www.lantan-npf.ru] PHONE[(499) 261-22-57] EMAIL[office@lantan-npf.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160432 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 7701005930 (fiscalcode-National Fiscal Code) (on 1994-05-31)(Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1994-05-31 Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 160433 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Lantan Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/160431 fileGenerationDate: 15/10/2026 Entity_LogicalId: 160431 Entity_EU_ReferenceNumber: EU.11037.19 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: JSC Lantan NameAlias_WholeName: Lantan Rt. NameAlias_WholeName: sociedad anónima Lantan NameAlias_WholeName: АО «Лантан» NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 160434 NameAlias_LogicalId: 160435 NameAlias_LogicalId: 160784 NameAlias_LogicalId: 161160 NameAlias_RegulationLanguage: EN NameAlias_Remark: part of the Almaz-Antey concern Type of entity: Military-industrial enterprise Principal place of business: Russian Federation Place of registration: Moscow, Russian Federation Date of registration: 31.5.1994 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Moscow Address_Street: Bolshaya Pochtovaya st., 22 building 5 Address_ZipCode: 105082 Address_AsAtListingTime: NO Address_ContactInfo: WEB[www.lantan-npf.ru] PHONE[(499) 261-22-57] EMAIL[office@lantan-npf.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160432 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 7701005930 (fiscalcode-National Fiscal Code) (on 1994-05-31)(Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1994-05-31 Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 160433 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions