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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
Open JointStock Company Neptune
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: uk/RUS3491 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/02/2026 Unique ID: RUS3491 Name 6: JSC NEPTUN Name 6: Open Joint-Stock Company Neptune Name 6: PJSC Neptun Name 6: Public Joint Stock Company Neptune Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ПАО Нептун 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 JSC NEPTUN is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Address Line 1: 10 Avenue Kulakov Address Line 6: Stavropol Address Postal Code: 355035 Address Country: Russia Phone number: +7 988 1007080 Website: https://neptunzavod.ru Email address: info@neptunzavod.ru Date Designated: 24/02/2026 Type of entity: Joint Stock Company Business registration number (s): INN — 2635001120 Business registration number (s): OGRN: 1022601947521
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv