فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
PJSC UEC-Kuznetsov
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: eu/160156 fileGenerationDate: 23/10/2026 Entity_LogicalId: 160156 Entity_EU_ReferenceNumber: EU.10992.28 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: EGYESÜLT MOTORMŰVEK – KUZNYECOV NYRT. NameAlias_WholeName: ODK-Kuzněcov NameAlias_WholeName: PJSC UEC-Kuznetsov NameAlias_WholeName: ПАО «ОДК-Кузнецов» NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: a Russian aircraft engines manufacturer. NameAlias_LogicalId: 160158 NameAlias_LogicalId: 160159 NameAlias_LogicalId: 161040 NameAlias_LogicalId: 161041 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Samara Address_Street: Zawodskoe Shosse str., 29 Address_ZipCode: 443009 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.kuznetsov-motors.ru/] PHONE[+7 8(846) 227-32-52] EMAIL[info@uec-kuznetsov.ru] FAX[8(846) 955-15-20] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160157 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
UECKuznetsov
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 80
Information:
Source record: eu/160156 fileGenerationDate: 15/10/2026 Entity_LogicalId: 160156 Entity_EU_ReferenceNumber: EU.10992.28 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: EGYESÜLT MOTORMŰVEK – KUZNYECOV NYRT. NameAlias_WholeName: ODK-Kuzněcov NameAlias_WholeName: PJSC UEC-Kuznetsov NameAlias_WholeName: ПАО «ОДК-Кузнецов» NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: a Russian aircraft engines manufacturer. NameAlias_LogicalId: 160158 NameAlias_LogicalId: 160159 NameAlias_LogicalId: 161040 NameAlias_LogicalId: 161041 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Samara Address_Street: Zawodskoe Shosse str., 29 Address_ZipCode: 443009 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.kuznetsov-motors.ru/] PHONE[+7 8(846) 227-32-52] EMAIL[info@uec-kuznetsov.ru] FAX[8(846) 955-15-20] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160157 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
