对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 18:52:17
Accuracy: 90
Information:
UKRAINE-EO13662] [RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2006; Target Type State-Owned Enterprise; Tax ID No. 7708619320 (Russia); Registration Number 1067759884598 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PJSC United Aircraft Corporation
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 18:52:17
Accuracy: 80
Information:
Function: a Russian manufacturer of civil and military aircraft Address: Pionerskaya 1, Bolshaya, Moscow, RUSSIAN FEDERATION ID Document: 7708619320 (fiscalcode-National Fiscal Code) (Tax identification number) ID Document: 1067759884598 (other-Other identification number) (State registration number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
PUBLIC JOINT STOCK COMPANY «UNITED AIRCRAFT CORPORATION»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 18:52:17
Accuracy: 80
Information:
Regime: Russia Info: (UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
UNITED AIRCRAFT CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 18:52:17
Accuracy: 80
Information:
Regime: Russia Info: (UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
UNITED AIRCRAFT CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 18:52:17
Accuracy: 80
Information:
UKRAINE-EO13662] [RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2006; Target Type State-Owned Enterprise; Tax ID No. 7708619320 (Russia); Registration Number 1067759884598 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
United Aircraft Corporation
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 18:52:17
Accuracy: 80
Information:
Function: a Russian manufacturer of civil and military aircraft Address: Pionerskaya 1, Bolshaya, Moscow, RUSSIAN FEDERATION ID Document: 7708619320 (fiscalcode-National Fiscal Code) (Tax identification number) ID Document: 1067759884598 (other-Other identification number) (State registration number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
«UNITED AIRCRAFT CORPORATION»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 18:52:17
Accuracy: 80
Information:
Regime: Russia Info: (UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
