对金融机构和政府机构进行全球制裁筛查
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制裁筛查
姓名/机构名称：
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类型：
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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
RT-Tehpriemka
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 90
Information:
Remark: Type of entity: Joint Stock Company Function: A Russian military industry company. Under an agreement with the Russian Ministry of Defence, the company provides certification services for components dedicated to military industry companies Address: Electrichesky Lane, 1, building 12, Moscow, RUSSIAN FEDERATION
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RTTehpriemka
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 80
Information:
Remark: Type of entity: Joint Stock Company Function: A Russian military industry company. Under an agreement with the Russian Ministry of Defence, the company provides certification services for components dedicated to military industry companies Address: Electrichesky Lane, 1, building 12, Moscow, RUSSIAN FEDERATION
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
