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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
RUSHOL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS3625 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 16/06/2026 Unique ID: RUS3625 Name 6: Closed Joint Stock Company Rushol Name 6: JSC RUSHOL Name 6: JSC Ruskhol Name 6: Ruskhol Name type: Primary Name Name type: Primary Name Variation Name non-latin script: АО РУСХОЛ Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that JSC RUSHOL 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 a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Address Line 1: Ul A.Matrosova D.4 Address Line 6: Shebekino Address Postal Code: 309296 Address Country: Russia Phone number: + 7 47248 30217 Phone number: +7 47248 30441 Email address: rushol@ngs.ru Date Designated: 16/06/2026 Type of entity: Closed Joint Stock Company Business registration number (s): INN:3129002923 Business registration number (s): OGRN: 1023100009569
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv