对金融机构和政府机构进行全球制裁筛查
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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
RT-Komplekt Kft.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/160448 fileGenerationDate: 23/10/2026 Entity_LogicalId: 160448 Entity_EU_ReferenceNumber: EU.11040.92 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: LLC RT-Komplekt NameAlias_WholeName: LLC Rostehkomplekt NameAlias_WholeName: LLC Rostekhkomplekt NameAlias_WholeName: Limited Liability Company Rostehkomplekt NameAlias_WholeName: RT-Komplekt Kft. NameAlias_WholeName: Rostehkomplekt Kft. NameAlias_WholeName: Rostekhkomplekt Kft. NameAlias_WholeName: sociedad de responsabilidad limitada Rostekhkomplekt NameAlias_WholeName: ООО РТ-КОМПЛЕКТ NameAlias_WholeName: ООО Ростехкомплект NameAlias_WholeName: ООО «Ростехкомплект» NameAlias_NameLanguage: DE NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: a Russian supplier of aviation components NameAlias_LogicalId: 160451 NameAlias_LogicalId: 160452 NameAlias_LogicalId: 160453 NameAlias_LogicalId: 160454 NameAlias_LogicalId: 160455 NameAlias_LogicalId: 160456 NameAlias_LogicalId: 160617 NameAlias_LogicalId: 160787 NameAlias_LogicalId: 161167 NameAlias_LogicalId: 161168 NameAlias_LogicalId: 161169 NameAlias_RegulationLanguage: EN NameAlias_Remark: LLC: limited liability company NameAlias_Remark: Type of entity: Limited Liability Company Principal place of business: Krasnodar region, Krasnodar, Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Krasnodar Address_Street: Fadeeva st. (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17 Address_Region: Krasnodar region Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://xn----jtbobdfnjeui.xn-- p1ai/] PHONE[8-800-300-8378] EMAIL[zakaz@rt-komplekt.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160449 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 1042307154548 (regnumber-Registration Number) (on 2004-02-04)(Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2004-02-04 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160450 Identification_RegulationLanguage: EN Identification_Remark: Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RTKomplekt Kft
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/160448 fileGenerationDate: 15/10/2026 Entity_LogicalId: 160448 Entity_EU_ReferenceNumber: EU.11040.92 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: LLC RT-Komplekt NameAlias_WholeName: LLC Rostehkomplekt NameAlias_WholeName: LLC Rostekhkomplekt NameAlias_WholeName: Limited Liability Company Rostehkomplekt NameAlias_WholeName: RT-Komplekt Kft. NameAlias_WholeName: Rostehkomplekt Kft. NameAlias_WholeName: Rostekhkomplekt Kft. NameAlias_WholeName: sociedad de responsabilidad limitada Rostekhkomplekt NameAlias_WholeName: ООО РТ-КОМПЛЕКТ NameAlias_WholeName: ООО Ростехкомплект NameAlias_WholeName: ООО «Ростехкомплект» NameAlias_NameLanguage: DE NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: a Russian supplier of aviation components NameAlias_LogicalId: 160451 NameAlias_LogicalId: 160452 NameAlias_LogicalId: 160453 NameAlias_LogicalId: 160454 NameAlias_LogicalId: 160455 NameAlias_LogicalId: 160456 NameAlias_LogicalId: 160617 NameAlias_LogicalId: 160787 NameAlias_LogicalId: 161167 NameAlias_LogicalId: 161168 NameAlias_LogicalId: 161169 NameAlias_RegulationLanguage: EN NameAlias_Remark: LLC: limited liability company NameAlias_Remark: Type of entity: Limited Liability Company Principal place of business: Krasnodar region, Krasnodar, Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Krasnodar Address_Street: Fadeeva st. (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17 Address_Region: Krasnodar region Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://xn----jtbobdfnjeui.xn-- p1ai/] PHONE[8-800-300-8378] EMAIL[zakaz@rt-komplekt.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160449 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 1042307154548 (regnumber-Registration Number) (on 2004-02-04)(Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2004-02-04 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160450 Identification_RegulationLanguage: EN Identification_Remark: Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions