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
NPP Istok
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/166730 fileGenerationDate: 23/10/2026 Entity_LogicalId: 166730 Entity_EU_ReferenceNumber: EU.11756.21 Entity_DesignationDate: 2024-06-24 Entity_Remark: (Date of UN designation: 2024-06-24) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-06-24 Entity_Regulation_EntryIntoForceDate: 2024-06-24 Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 NameAlias_WholeName: "A. I. Sokinról elnevezett 'Istok' Kutató- és Termelőtársaság" Nyilvánosan működő részvénytársaság NameAlias_WholeName: "A. I. Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" részvénytársaság NameAlias_WholeName: "A. I. Sokinról elnevezett Tudományos és Termelővállalat Istok" Rt. NameAlias_WholeName: "Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" Rt. NameAlias_WholeName: Akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin NameAlias_WholeName: Istok Kutató- és Termelővállalat NameAlias_WholeName: JSC «NPP ‘Istok’ named after Shokin» NameAlias_WholeName: JSC «Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin» NameAlias_WholeName: JSC „NPP «Istok», denumită după Shokin» NameAlias_WholeName: Joint Stock Company «Research and Production Enterprise ‘Istok’ Named After A.I. Shokin» NameAlias_WholeName: NPP Istok NameAlias_WholeName: Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin NameAlias_WholeName: Societatea pe acțiuni „Întreprinderea de cercetare și producție «Istok» denumită după A.I. Shokin» NameAlias_WholeName: Societatea publică pe acțiuni Corporația de cercetare și producție Istok denumită după AI Shokin NameAlias_WholeName: Verejná akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin NameAlias_WholeName: АО «НПП ‘Исток’ им. Шокина» NameAlias_WholeName: Акционерное Общество «Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина» NameAlias_WholeName: НПП «Исток» NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Function: Russian major producer of electronic components for space and military use NameAlias_LogicalId: 166733 NameAlias_LogicalId: 166734 NameAlias_LogicalId: 166735 NameAlias_LogicalId: 166736 NameAlias_LogicalId: 166737 NameAlias_LogicalId: 166738 NameAlias_LogicalId: 166739 NameAlias_LogicalId: 166740 NameAlias_LogicalId: 167249 NameAlias_LogicalId: 167250 NameAlias_LogicalId: 167251 NameAlias_LogicalId: 167252 NameAlias_LogicalId: 167253 NameAlias_LogicalId: 167254 NameAlias_LogicalId: 167255 NameAlias_LogicalId: 167256 NameAlias_LogicalId: 167257 NameAlias_LogicalId: 167258 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint Stock Company Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-06-24 NameAlias_Regulation_EntryIntoForceDate: 2024-06-24 NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 Identification_Number: 1135050007400 (regnumber-Registration Number) (on 2013-12-31) Identification_Number: 5050108496 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2013-12-31 Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 166731 Identification_LogicalId: 166732 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-06-24 Identification_Regulation_EntryIntoForceDate: 2024-06-24 Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions