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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

RESPONSIBILITY OF "OBORONREGISTR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 08:46:42

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2680. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility of "Oboronregistr" is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7731513346

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

LIMITED LIABILITY COMPANY RESPONSIBILITY OF "OBORONREGISTR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 08:46:42

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2680. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility of "Oboronregistr" is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7731513346

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