对金融机构和政府机构进行全球制裁筛查
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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
RTKOMPLEKT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Address: st. Fadeeva 429/1, Krasnodar, 350912, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1711. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC ROSTEKHKOMPLEKT is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. LLC ROSTEKHKOMPLEKT is a Russian based manufacturing business, its activities include the maintenance and repair of aviation equipment. It provides an extensive product catalogue for the MI-8 helicopter which has been utilised by the Armed Forces of the Russian Federation in Ukraine. LLC ROSTEKHKOMPLEKT is an «involved person» on the basis that it is or has been providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and also by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. (Phone number):+7 (861) 240-00-20 (Website):http://rt-komplekt.ru/ (Email address):info@rt-komplekt.ru (Type of entity):Limited Liability Company (LLC) (Business Reg No):TIN — 2312110549
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
RTKomplekt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
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