对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
NEPTUNE CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS3627 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 16/06/2026 Unique ID: RUS3627 Name 6: LLC NEPTUN CO LTD Name 6: LLC NEPTUN KO LTD Name 6: LLC NEPTUNE CO LTD Name 6: LLC NEPTUNE KO LTD Name 6: NEPTUNE CO LTD Name 6: NEPTUNE KO LTD Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ООО НЕПТУН КО ЛТД Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that LLC NEPTUNE CO LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LLC NEPTUNE CO LTD is associated with THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU). LLC NEPTUNE CO LTD is a GRU front company that has been procuring goods and technology to support the production and development needs of the Russian defence sector. LLC NEPTUNE CO LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia. Namely, LLC NEPTUNE CO LTD has been conducting business in the Russian defence and electronics sectors. Address Line 1: Room 12 Address Line 2: Floor 5 Address Line 3: Building 3 Address Line 4: Teatralnaya Alley Address Line 6: Moscow Address Postal Code: 125167 Address Country: Russia Phone number: +7 (495) 230-05-43 Website: neptun-co.com Email address: neptun-co@inbox.ru Email address: office@neptun-co.com Date Designated: 16/06/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 7710191592OGRN: 1027739825387
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv