对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
PJSC "METAFRAX CHEMICALS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-24 05:59:46
Accuracy: 90
Information:
Address: 618250, Perm Region, Gubakha, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JSC METAFRAX CHEMICALS is 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. (Phone number):+7 (342) 484 08 98 (Website):www.metafrax.ru (Email address):info@metafrax.ru (Parent company):Joint Stock Company Ruschem (Business Reg No):(1) KPP: 592101001 (2) OGRN: 1025901777571 (3) INN: 5913001268
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
JSC "METAFRAX CHEMICALS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-24 05:59:46
Accuracy: 80
Information:
Address: 618250, Perm Region, Gubakha, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JSC METAFRAX CHEMICALS is 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. (Phone number):+7 (342) 484 08 98 (Website):www.metafrax.ru (Email address):info@metafrax.ru (Parent company):Joint Stock Company Ruschem (Business Reg No):(1) KPP: 592101001 (2) OGRN: 1025901777571 (3) INN: 5913001268
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
"METAFRAX CHEMICALS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-24 05:59:46
Accuracy: 80
Information:
Address: 618250, Perm Region, Gubakha, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JSC METAFRAX CHEMICALS is 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. (Phone number):+7 (342) 484 08 98 (Website):www.metafrax.ru (Email address):info@metafrax.ru (Parent company):Joint Stock Company Ruschem (Business Reg No):(1) KPP: 592101001 (2) OGRN: 1025901777571 (3) INN: 5913001268
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
JSC METAFRAX CHEMICALS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-24 05:59:46
Accuracy: 80
Information:
Address: 618250, Perm Region, Gubakha, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JSC METAFRAX CHEMICALS is 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. (Phone number):+7 (342) 484 08 98 (Website):www.metafrax.ru (Email address):info@metafrax.ru (Parent company):Joint Stock Company Ruschem (Business Reg No):(1) KPP: 592101001 (2) OGRN: 1025901777571 (3) INN: 5913001268
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
METAFRAX CHEMICALS JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-24 05:59:46
Accuracy: 80
Information:
Address: 618250, Perm Region, Gubakha, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JSC METAFRAX CHEMICALS is 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. (Phone number):+7 (342) 484 08 98 (Website):www.metafrax.ru (Email address):info@metafrax.ru (Parent company):Joint Stock Company Ruschem (Business Reg No):(1) KPP: 592101001 (2) OGRN: 1025901777571 (3) INN: 5913001268
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
PJSC METAFRAX CHEMICALS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-24 05:59:46
Accuracy: 80
Information:
Address: 618250, Perm Region, Gubakha, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JSC METAFRAX CHEMICALS is 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. (Phone number):+7 (342) 484 08 98 (Website):www.metafrax.ru (Email address):info@metafrax.ru (Parent company):Joint Stock Company Ruschem (Business Reg No):(1) KPP: 592101001 (2) OGRN: 1025901777571 (3) INN: 5913001268
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
METAFRAX CHEMICALS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-24 05:59:46
Accuracy: 80
Information:
Address: 618250, Perm Region, Gubakha, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JSC METAFRAX CHEMICALS is 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. (Phone number):+7 (342) 484 08 98 (Website):www.metafrax.ru (Email address):info@metafrax.ru (Parent company):Joint Stock Company Ruschem (Business Reg No):(1) KPP: 592101001 (2) OGRN: 1025901777571 (3) INN: 5913001268
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
