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 Zavod Iskra
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/163437 fileGenerationDate: 15/10/2026 Entity_LogicalId: 163437 Entity_EU_ReferenceNumber: EU.11378.18 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_WholeName: JSC NPP Iskra Plant NameAlias_WholeName: RPE Iskra Plant NameAlias_WholeName: Research and Production Enterprise "Iskra Plant" NameAlias_WholeName: Szikra Gyár NPP Rt. NameAlias_WholeName: Szikra Gyár RPE NameAlias_WholeName: sociedad anónima NPP Iskra Plant NameAlias_WholeName: АО "НПП "Завод Искра" NameAlias_WholeName: Акционерное Общество "Научно-Производственное Предприятие "Завод Искра" NameAlias_WholeName: научноизследователско и производствено предприятие „Iskra Plant« NameAlias_WholeName: „Szikra Gyár» Kutató- és Termelővállalat NameAlias_NameLanguage: BG NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defense sector. NameAlias_LogicalId: 163439 NameAlias_LogicalId: 163440 NameAlias_LogicalId: 163441 NameAlias_LogicalId: 163442 NameAlias_LogicalId: 163443 NameAlias_LogicalId: 163849 NameAlias_LogicalId: 163850 NameAlias_LogicalId: 163851 NameAlias_LogicalId: 163852 NameAlias_LogicalId: 164118 NameAlias_RegulationLanguage: EN NameAlias_Remark: RPE: Research and Production Enterprise NameAlias_Remark: associated with Joint Stock Company Almaz-Antey air and space defence corporation. Principal place of business: Russian Federation ; Type of entity: Joint Stock Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 7325081527 (fiscalcode-National Fiscal Code) (on 2008-06-26 in Ulyanovsk region)(Tax Identification Number Place of registration: Russian Federation (432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75); Date of registration: 26.6.2008) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2008-06-26 Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_Region: Ulyanovsk region Identification_CountryIso2Code: RU Identification_LogicalId: 163438 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Place of registration: Russian Federation (432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75); Date of registration: 26.6.2008 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NPP ZAVOD ISKRA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/51135 uid: 51135 lastName: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[43268]/uid: 43268 idList/id[43268]/idType: Tax ID No. idList/id[43268]/idNumber: 7325081527 idList/id[43268]/idCountry: Russia idList/id[43269]/uid: 43269 idList/id[43269]/idType: Registration Number idList/id[43269]/idNumber: 1087325005756 idList/id[43269]/idCountry: Russia idList/id[180176]/uid: 180176 idList/id[180176]/idType: Organization Established Date idList/id[180176]/idNumber: 26 Jun 2008 idList/id[180177]/uid: 180177 idList/id[180177]/idType: Target Type idList/id[180177]/idNumber: State-Owned Enterprise idList/id[180175]/uid: 180175 idList/id[180175]/idType: Secondary sanctions risk: idList/id[180175]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[80154]/uid: 80154 akaList/aka[80154]/type: a.k.a. akaList/aka[80154]/category: strong akaList/aka[80154]/lastName: AO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRA akaList/aka[80155]/uid: 80155 akaList/aka[80155]/type: a.k.a. akaList/aka[80155]/category: strong akaList/aka[80155]/lastName: JSC RESEARCH AND PRODUCTION ENTERPRISE PLANT ISKRA akaList/aka[80156]/uid: 80156 akaList/aka[80156]/type: a.k.a. akaList/aka[80156]/category: strong akaList/aka[80156]/lastName: NPP PLANT ISKRA akaList/aka[80157]/uid: 80157 akaList/aka[80157]/type: a.k.a. akaList/aka[80157]/category: strong akaList/aka[80157]/lastName: AO NPP ZAVOD ISKRA akaList/aka[80158]/uid: 80158 akaList/aka[80158]/type: a.k.a. akaList/aka[80158]/category: strong akaList/aka[80158]/lastName: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ZAVOD ISKRA addressList/address[77719]/uid: 77719 addressList/address[77719]/address1: 75 Narimanov Avenue addressList/address[77719]/city: Ulyanovsk addressList/address[77719]/postalCode: 432030 addressList/address[77719]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV