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
NPP Rubin Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/176878 fileGenerationDate: 23/10/2026 Entity_LogicalId: 176878 Entity_EU_ReferenceNumber: EU.13327.53 Entity_DesignationDate: 2025-07-19 Entity_Remark: (Date of UN designation: 2025-07-19) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-19 Entity_Regulation_EntryIntoForceDate: 2025-07-19 Entity_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 NameAlias_WholeName: JSC NPP Rubin NameAlias_WholeName: JSC «Scientific Production Enterprise ‘Rubin’» NameAlias_WholeName: Joint Stock Company «Scientific Production Enterprise ‘Rubin’» NameAlias_WholeName: NPP Rubin Rt. NameAlias_WholeName: Sociedade por ações «Empresa de produção científica ‘Rubin’» NameAlias_WholeName: Societatea pe acțiuni «Întreprinderea științifică de producție „Rubin»» NameAlias_WholeName: »Scientific Production Enterprise ’Rubin’« Rt. NameAlias_WholeName: »Scientific Production Enterprise ’Rubin’« Részvénytársaság NameAlias_WholeName: АО НПП Рубин NameAlias_WholeName: Акционерное Общество «Научно Производственное Предприятие ‘Рубин’» NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Title: Joint Stock Company NameAlias_Function: JSC «Scientific Production Enterprise ‘Rubin’» is a leading company of the Russian defence industry which manufactures mobile automated control and communication systems designed for military applications. NameAlias_LogicalId: 176882 NameAlias_LogicalId: 176883 NameAlias_LogicalId: 176884 NameAlias_LogicalId: 176885 NameAlias_LogicalId: 176886 NameAlias_LogicalId: 177236 NameAlias_LogicalId: 177237 NameAlias_LogicalId: 177238 NameAlias_LogicalId: 177239 NameAlias_LogicalId: 177240 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-07-19 NameAlias_Regulation_EntryIntoForceDate: 2025-07-19 NameAlias_Regulation_NumberTitle: 2025/1476 (OJ L202501476) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 Address_City: Penzenskaya Oblast, city of Penza Address_Street: Baydukova Street, bldg. 2 Address_ZipCode: 440015 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 176879 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-07-19 Address_Regulation_EntryIntoForceDate: 2025-07-19 Address_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 Identification_Number: 1035802518531 (regnumber-Registration Number) (on 2003-12-05) Identification_Number: 5835049453 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2003-12-05 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 176880 Identification_LogicalId: 176881 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-07-19 Identification_Regulation_EntryIntoForceDate: 2025-07-19 Identification_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NPP Rubin Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/176878 fileGenerationDate: 15/10/2026 Entity_LogicalId: 176878 Entity_EU_ReferenceNumber: EU.13327.53 Entity_DesignationDate: 2025-07-19 Entity_Remark: (Date of UN designation: 2025-07-19) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-19 Entity_Regulation_EntryIntoForceDate: 2025-07-19 Entity_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 NameAlias_WholeName: JSC NPP Rubin NameAlias_WholeName: JSC «Scientific Production Enterprise ‘Rubin’» NameAlias_WholeName: Joint Stock Company «Scientific Production Enterprise ‘Rubin’» NameAlias_WholeName: NPP Rubin Rt. NameAlias_WholeName: Sociedade por ações «Empresa de produção científica ‘Rubin’» NameAlias_WholeName: Societatea pe acțiuni «Întreprinderea științifică de producție „Rubin»» NameAlias_WholeName: »Scientific Production Enterprise ’Rubin’« Rt. NameAlias_WholeName: »Scientific Production Enterprise ’Rubin’« Részvénytársaság NameAlias_WholeName: АО НПП Рубин NameAlias_WholeName: Акционерное Общество «Научно Производственное Предприятие ‘Рубин’» NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Title: Joint Stock Company NameAlias_Function: JSC «Scientific Production Enterprise ‘Rubin’» is a leading company of the Russian defence industry which manufactures mobile automated control and communication systems designed for military applications. NameAlias_LogicalId: 176882 NameAlias_LogicalId: 176883 NameAlias_LogicalId: 176884 NameAlias_LogicalId: 176885 NameAlias_LogicalId: 176886 NameAlias_LogicalId: 177236 NameAlias_LogicalId: 177237 NameAlias_LogicalId: 177238 NameAlias_LogicalId: 177239 NameAlias_LogicalId: 177240 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-07-19 NameAlias_Regulation_EntryIntoForceDate: 2025-07-19 NameAlias_Regulation_NumberTitle: 2025/1476 (OJ L202501476) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 Address_City: Penzenskaya Oblast, city of Penza Address_Street: Baydukova Street, bldg. 2 Address_ZipCode: 440015 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 176879 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-07-19 Address_Regulation_EntryIntoForceDate: 2025-07-19 Address_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 Identification_Number: 1035802518531 (regnumber-Registration Number) (on 2003-12-05) Identification_Number: 5835049453 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2003-12-05 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 176880 Identification_LogicalId: 176881 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-07-19 Identification_Regulation_EntryIntoForceDate: 2025-07-19 Identification_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
