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制裁筛查

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

ROZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-21 18:04:27

Accuracy: 90

Information:

Address: 195 Leningradskaya street, Gorodnya village, Konakovsky district, Tver region, 171296, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2924. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC REDKINSKY EXPERIMENTAL PLANT 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: (i) the Russian defence sector, and (ii) the Russian chemical sector.   (Phone number):+74824258162 (Website):https://rozredkino.ru (Email address):roz_redkino@mail.ru (Type of entity):Open Joint Stock Company (Business Reg No):(1) INN: 6911002726 (2) OGRN: 1026901729249

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