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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

RSTYLE SOFTLAB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-11 12:46:47

Accuracy: 90

Information:

Address: st. Prishvina, 8, Moscow, 127549, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1490. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):R-STYLE SOFTLAB is an involved person as it is obtaining a benefit from or supporting the Government of Russia  by carrying on business in the Russian information, communications and digital technology sector, which is a sector of strategic significance to the Government of Russia. R-STYLE SOFTLAB is able to undermine sanctions and Russian banks’ exclusion from the SWIFT payment messaging network through its work on implementing a program to modernise the payment infrastructure and exchange of financial data via the Russian Central Bank’s System for Transfer of Financial Messages.  (Phone number):+7 495 796 9310

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