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制裁筛查

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

PRAVFOND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 19:48:16

Accuracy: 90

Information:

Address: Arbat Street, 55/32, Moscow, 119200, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 09/12/2025. (UK Statement of Reasons):The Secretary of State considers there are reasonable grounds to suspect that the FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD (hereafter PRAVFOND) is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) PRAVFOND is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity by being owned or controlled by the Government of Russia; and 2) PRAVFOND is or has been involved in destabilising Ukraine by making available funds that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through funding the media outlets Euromore and Golos.  (Phone number):+7 499 244-44-10 (Website):https://www.pravfond.ru/ (Business Reg No):INN: 7704278982

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv