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制裁筛查

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

NATS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 90

Information:

Remark: Place of registration: Russian Federation 
Date of registration: 21 June 2012
Principal place of business: Ukraine, Russian Federation
Function: a construction company that specializes in road and highway repairs
Address: Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION
ID Document: 7717727466 (regnumber-Registration Number)  (on 2012-06-21 in Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1)(Tax Identification Number)

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