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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Main Computing Center of the General Staff (GVC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/147281
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147281
Entity_EU_ReferenceNumber: EU.9398.9
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-16
Entity_Regulation_EntryIntoForceDate: 2022-12-16
Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_WholeName: Centro Principal de Informática del Estado Mayor
NameAlias_WholeName: Centro de  Computação Principal  do Estado-Maior General
NameAlias_WholeName: Centro informatico principale dello Stato maggiore
NameAlias_WholeName: Centrul  informatic principal al Statului-Major
NameAlias_WholeName: Generalinio štabo pagrindinis skaičiavimo centras
NameAlias_WholeName: Generalstabens missilplanlægningsenhed
NameAlias_WholeName: Glavni računalni centar glavnog stožer
NameAlias_WholeName: Główne Centrum  Obliczeniowe Sztabu  Generalnego
NameAlias_WholeName: Hauptrechenzentrum (GWZ) des Generalstabs
NameAlias_WholeName: Hlavné  výpočtové centrum generálneho štábu
NameAlias_WholeName: Main Computing Center of the General Staff (GVC)
NameAlias_WholeName: Rekencentrum van de generale  staf
NameAlias_WholeName: Vezérkari  Számítástechnikai  Főközpont
NameAlias_WholeName: Yleisesikunnan tietokonekesku
NameAlias_WholeName: centre de calcul principal de  l’état-major général
NameAlias_WholeName: generalstabens  huvuddatacenter
NameAlias_WholeName: Κύριο Κέντρο Πληροφορικής του Γενικού Επιτελείου
NameAlias_WholeName: Главный вычислительный центр Генерального штаба („ГВЦ")
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 147283
NameAlias_LogicalId: 147284
NameAlias_LogicalId: 147669
NameAlias_LogicalId: 147686
NameAlias_LogicalId: 147721
NameAlias_LogicalId: 147742
NameAlias_LogicalId: 147782
NameAlias_LogicalId: 147817
NameAlias_LogicalId: 147852
NameAlias_LogicalId: 147890
NameAlias_LogicalId: 147918
NameAlias_LogicalId: 147945
NameAlias_LogicalId: 147987
NameAlias_LogicalId: 148000
NameAlias_LogicalId: 148009
NameAlias_LogicalId: 148042
NameAlias_LogicalId: 148053
NameAlias_LogicalId: 148130
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Russian Military Institute
NameAlias_Remark: Russie
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Address_City: Moscow
Address_Street: Znamenka Street 19
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 147282
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-12-16
Address_Regulation_EntryIntoForceDate: 2022-12-16
Address_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Main Computing Center of the General Staff

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/147281
fileGenerationDate: 15/10/2026
Entity_LogicalId: 147281
Entity_EU_ReferenceNumber: EU.9398.9
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-16
Entity_Regulation_EntryIntoForceDate: 2022-12-16
Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_WholeName: Centro Principal de Informática del Estado Mayor
NameAlias_WholeName: Centro de  Computação Principal  do Estado-Maior General
NameAlias_WholeName: Centro informatico principale dello Stato maggiore
NameAlias_WholeName: Centrul  informatic principal al Statului-Major
NameAlias_WholeName: Generalinio štabo pagrindinis skaičiavimo centras
NameAlias_WholeName: Generalstabens missilplanlægningsenhed
NameAlias_WholeName: Glavni računalni centar glavnog stožer
NameAlias_WholeName: Główne Centrum  Obliczeniowe Sztabu  Generalnego
NameAlias_WholeName: Hauptrechenzentrum (GWZ) des Generalstabs
NameAlias_WholeName: Hlavné  výpočtové centrum generálneho štábu
NameAlias_WholeName: Main Computing Center of the General Staff (GVC)
NameAlias_WholeName: Rekencentrum van de generale  staf
NameAlias_WholeName: Vezérkari  Számítástechnikai  Főközpont
NameAlias_WholeName: Yleisesikunnan tietokonekesku
NameAlias_WholeName: centre de calcul principal de  l’état-major général
NameAlias_WholeName: generalstabens  huvuddatacenter
NameAlias_WholeName: Κύριο Κέντρο Πληροφορικής του Γενικού Επιτελείου
NameAlias_WholeName: Главный вычислительный центр Генерального штаба („ГВЦ")
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 147283
NameAlias_LogicalId: 147284
NameAlias_LogicalId: 147669
NameAlias_LogicalId: 147686
NameAlias_LogicalId: 147721
NameAlias_LogicalId: 147742
NameAlias_LogicalId: 147782
NameAlias_LogicalId: 147817
NameAlias_LogicalId: 147852
NameAlias_LogicalId: 147890
NameAlias_LogicalId: 147918
NameAlias_LogicalId: 147945
NameAlias_LogicalId: 147987
NameAlias_LogicalId: 148000
NameAlias_LogicalId: 148009
NameAlias_LogicalId: 148042
NameAlias_LogicalId: 148053
NameAlias_LogicalId: 148130
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Russian Military Institute
NameAlias_Remark: Russie
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Address_City: Moscow
Address_Street: Znamenka Street 19
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 147282
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-12-16
Address_Regulation_EntryIntoForceDate: 2022-12-16
Address_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions