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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

REDLEPUS TSK VECTOR INDUSTRIAL (SHENZHEN) CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 90

Information:

Address: Rm.101-19, Xinghua Building No. 1007, Banxuegang Avenue, Longgang District, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2257. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD (hereafter “REDLEPUS TSK VEKTOR INDUSTRIAL”) 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):USCC: 91440300MA5HX80Y1Q

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

REDLEPUS TSK VECTOR INDUSTRIAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Address: Rm.101-19, Xinghua Building No. 1007, Banxuegang Avenue, Longgang District, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2257. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD (hereafter “REDLEPUS TSK VEKTOR INDUSTRIAL”) 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):USCC: 91440300MA5HX80Y1Q

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