对金融机构和政府机构进行全球制裁筛查
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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
RIA FAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/152077 fileGenerationDate: 23/10/2026 Entity_LogicalId: 152077 Entity_EU_ReferenceNumber: EU.9994.67 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-04-13 Entity_Regulation_EntryIntoForceDate: 2023-04-13 Entity_Regulation_NumberTitle: 2023/755 (OJ L100 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0755 NameAlias_WholeName: FNA NameAlias_WholeName: Federal News Agency LLC NameAlias_WholeName: Federalinė naujienų agentūra NameAlias_WholeName: RIA FAN NameAlias_WholeName: RIA FNA NameAlias_NameLanguage: EN NameAlias_NameLanguage: LT NameAlias_Function: Russian news agency NameAlias_LogicalId: 152078 NameAlias_LogicalId: 152079 NameAlias_LogicalId: 152080 NameAlias_LogicalId: 152081 NameAlias_LogicalId: 152483 NameAlias_RegulationLanguage: EN NameAlias_Remark: Federal News Agency LLC (Russia) NameAlias_Remark: Part of the Patriot Media Group. Place of registration: St Petersburg, Russian Federation Date of registration: 11 May 2014 Associated entity: Patriot Media Group. NameAlias_Remark: Russia NameAlias_Remark: part of the Patriot Media Group, a Russian media organisation. Associated individual: Yevgeniy Prigozhin. Associated entities: Patriot Media Group; Wagner Group. Place of registration: St. Petersburg, Russian Federation. Date of registration: 11.5.2014. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-04-13 NameAlias_Regulation_EntryIntoForceDate: 2023-04-13 NameAlias_Regulation_NumberTitle: 2023/755 (OJ L100 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0755 Address_AsAtListingTime: NO Address_ContactInfo: WEB[www.riafan.ru] Address_CountryIso2Code: 00 Address_CountryDescription: UNKNOWN Address_LogicalId: 152082 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-04-13 Address_Regulation_EntryIntoForceDate: 2023-04-13 Address_Regulation_NumberTitle: 2023/755 (OJ L100 I) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0755
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions