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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
ROTOR INSTRUMENT MAKING PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS3490 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 02/09/2026 Unique ID: RUS3490 Name 6: Altai Instrument-Making Plant Rotor Name 6: Altay Instrument-Making Plant Rotor JSC Name 6: JSC 'Altai Instrument-Making Plant 'Rotor' Name 6: JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR Name 6: JSC APZ 'Rotor' Name 6: OPEN JOINT-STOCK COMPANY ALTAI INSTRUMENT-MAKING PLANT ROTOR Name 6: ROTOR INSTRUMENT MAKING PLANT Name type: Primary Name Name type: Primary Name Variation Name non-latin script: АО АПЗ 'Ротор' 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 UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR 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 a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Address Line 1: 63 Lesnoy Tract Address Line 2: Altai Krai Address Line 6: Barnaul Address Postal Code: 656906 Address Country: Russia Phone number: +7 (3852) 57-94-00 Website: apzrotor.ru Email address: APZROTOR@APZROTOR.RU Date Designated: 24/02/2026 Type of entity: Joint Stock Company Business registration number (s): INN – 2225008370 Business registration number (s): OGRN: 1022201770084
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv