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
RAMA GROUP LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: uk/RUS2448 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2448 OFSI Group ID: 16812 Name 6: RAMA GROUP LLC Name type: Primary Name Name non-latin script: 'Рама Групп' ЖЧК 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 Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: RAMA GROUP LLC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: 28-301 Gogol Street Address Line 6: Bishkek Address Postal Code: 720021 Address Country: Kyrgyzstan Date Designated: 24/02/2025 Type of entity: Limited Liability Company Business registration number (s): '02002202310071
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
RAMA GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Address: 28-301 Gogol Street, Bishkek, 720021, Kyrgyzstan Regime: Russia Info: (UK Sanctions List Ref):RUS2448. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):RAMA GROUP LLC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):Limited Liability Company (Business Reg No):02002202310071
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv