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
Lupul polar
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/164407 fileGenerationDate: 23/10/2026 Entity_LogicalId: 164407 Entity_EU_ReferenceNumber: EU.11446.25 Entity_DesignationDate: 2024-03-22 Entity_Remark: (Date of UN designation: 2024-03-22) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-03-22 Entity_Regulation_EntryIntoForceDate: 2024-03-22 Entity_Regulation_NumberTitle: 2024/952 (OJ L22032024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952 NameAlias_WholeName: Colonia corecțională de maximă securitate pentru bărbați IK-3 NameAlias_WholeName: Colonia penitenciară IK-3 NameAlias_WholeName: Colonie pénitentiaire IK-3 NameAlias_WholeName: Colónia penal IK-3 NameAlias_WholeName: Federalinė valstybinė institucija „Pataisos kolonija Nr. 3« NameAlias_WholeName: Griežčiausio režimo vyrų pataisos kolonija IK-3 NameAlias_WholeName: IK-3 NameAlias_WholeName: IK-3 büntetőtábor NameAlias_WholeName: IK-3 men's maximum security correctional colony NameAlias_WholeName: IK-3 penal colony NameAlias_WholeName: IK-3 szigorúan őrzött férfi büntetésvégrehajtási tábor NameAlias_WholeName: IK-3 ylimmän turvatason rangaistussiirtola miehille NameAlias_WholeName: IK-3 – kolonia poprawcza o zaostrzonym rygorze dla mężczyzn NameAlias_WholeName: IK-3-rangaistussiirtola NameAlias_WholeName: Instituição do Estado Federal "Colónia Correcional n.o 3" (IK-3) NameAlias_WholeName: Instituția Federală de Stat «Colonia corecțională nr. 3» NameAlias_WholeName: Kolonia karna IK-3 NameAlias_WholeName: Lobo Polar NameAlias_WholeName: Loup polaire NameAlias_WholeName: Lupul polar NameAlias_WholeName: L’institution d’État fédéral «Colonie de redressement no 3» (colonie IK-3) NameAlias_WholeName: Napasusi NameAlias_WholeName: Pataisos kolonija IK-3 NameAlias_WholeName: Polar Wolf NameAlias_WholeName: Polarni vuk NameAlias_WholeName: Sarki Farkas NameAlias_WholeName: Savezna državna ustanova „Kažnjenička kolonija br. 3» NameAlias_WholeName: Straffekolonien IK-3 NameAlias_WholeName: Strafkolonie IK-3 NameAlias_WholeName: The Federal State Institution "Correctional Colony No. 3" NameAlias_WholeName: Wilk polarny NameAlias_WholeName: a »3. számú Büntetésvégrehajtási Tábor« elnevezésű Szövetségi Állami Intézet NameAlias_WholeName: colonie de redressement à sécurité maximale pour hommes IK-3 NameAlias_WholeName: colónia correcional masculina de segurança máxima IK-3 NameAlias_WholeName: federalna instytucja państwowa »Kolonia karna nr 3« NameAlias_WholeName: kazenska kolonija IK-3 NameAlias_WholeName: kažnjenička kolonija IK-3 NameAlias_WholeName: kažnjenička kolonija za muškarce IK-3 s najvišim sigurnosnim mjerama NameAlias_WholeName: liittovaltion laitos »rangaistussiirtola nro 3» NameAlias_WholeName: najstrožje varovana kazenska kolonija IK-3 za moške NameAlias_WholeName: straffkoloni IK-3 NameAlias_WholeName: strafkolonie IK-3 NameAlias_WholeName: zvezna državna institucija „kazenska kolonija št. 3« NameAlias_WholeName: Ομοσπονδιακό κρατικό ίδρυμα «Σωφρονιστικό ίδρυμα αριθ. 3» NameAlias_WholeName: Πολικός λύκος NameAlias_WholeName: Σωφρονιστικό ίδρυμα ΙΚ-3 NameAlias_WholeName: Σωφρονιστικό ίδρυμα υψίστης ασφαλείας ανδρών IK-3 NameAlias_WholeName: ИК-3, изправителна колония за мъже с максимална степен на сигурност NameAlias_WholeName: Наказателна колония ИК-3 NameAlias_WholeName: Полярен вълк NameAlias_WholeName: Полярный волк NameAlias_WholeName: ФКУ ИК-3 NameAlias_WholeName: „Poliarinis vilkas« NameAlias_NameLanguage: BG NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: LT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Function: a penal colony in the Russian correctional services, which is run by Vadim Kalinin NameAlias_LogicalId: 164409 NameAlias_LogicalId: 164410 NameAlias_LogicalId: 164411 NameAlias_LogicalId: 164412 NameAlias_LogicalId: 164414 NameAlias_LogicalId: 164415 NameAlias_LogicalId: 164524 NameAlias_LogicalId: 164525 NameAlias_LogicalId: 164526 NameAlias_LogicalId: 164527 NameAlias_LogicalId: 164532 NameAlias_LogicalId: 164534 NameAlias_LogicalId: 164536 NameAlias_LogicalId: 164537 NameAlias_LogicalId: 164538 NameAlias_LogicalId: 164539 NameAlias_LogicalId: 164544 NameAlias_LogicalId: 164545 NameAlias_LogicalId: 164546 NameAlias_LogicalId: 164547 NameAlias_LogicalId: 164552 NameAlias_LogicalId: 164553 NameAlias_LogicalId: 164554 NameAlias_LogicalId: 164555 NameAlias_LogicalId: 164560 NameAlias_LogicalId: 164562 NameAlias_LogicalId: 164563 NameAlias_LogicalId: 164564 NameAlias_LogicalId: 164565 NameAlias_LogicalId: 164569 NameAlias_LogicalId: 164585 NameAlias_LogicalId: 164586 NameAlias_LogicalId: 164587 NameAlias_LogicalId: 164591 NameAlias_LogicalId: 164592 NameAlias_LogicalId: 164593 NameAlias_LogicalId: 164594 NameAlias_LogicalId: 164631 NameAlias_LogicalId: 164665 NameAlias_LogicalId: 164666 NameAlias_LogicalId: 164667 NameAlias_LogicalId: 164668 NameAlias_LogicalId: 164706 NameAlias_LogicalId: 164707 NameAlias_LogicalId: 164708 NameAlias_LogicalId: 164709 NameAlias_LogicalId: 164714 NameAlias_LogicalId: 164715 NameAlias_LogicalId: 164716 NameAlias_LogicalId: 164720 NameAlias_LogicalId: 164721 NameAlias_LogicalId: 164722 NameAlias_LogicalId: 164723 NameAlias_RegulationLanguage: EN NameAlias_Remark: Principal place of business: Yamalo-Nenets Autonomous Okrug, Russian Federation. Associated individual: Head of IK-3, Colonel Vadim Konstantinovich KALININ; Date of registration: 1961 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-03-22 NameAlias_Regulation_EntryIntoForceDate: 2024-03-22 NameAlias_Regulation_NumberTitle: 2024/952 (OJ L22032024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952 Address_Street: st. Gagarina, 1A Address_ZipCode: 629420 Address_Region: Yamalo-Nenets Autonomous Okrug Address_Place: Kharp village Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 164408 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-03-22 Address_Regulation_EntryIntoForceDate: 2024-03-22 Address_Regulation_NumberTitle: 2024/952 (OJ L22032024) Address_Regulation_Programme: HR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions