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
RUSSIA BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 15:52:02
Accuracy: 90
Information:
Address: Rastrelli Square, 2A, Saint-Petersburg, 191124 Regime: Russia Info: (UK Sanctions List Ref):RUS0232. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Bank «Rossiya» is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank «Rossiya» also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank «Rossiya» has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank «Rossiya» has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank «Rossiya» therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://abr.ru/ (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):License number: 328 INN: 7831000122 OGRN: 1027800000084
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ALFA-BANK RUSSIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 15:52:02
Accuracy: 75
Information:
Address: 27 Kalanchevskaya str., Moscow, 107078, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1074. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia. (Phone number):7 495 755-58-58. 7 495 78-888-78 (Website):https://alfabank.ru/ (Type of entity):Bank, Financial Services Company, JSC
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ALFABANK RUSSIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 15:52:02
Accuracy: 75
Information:
Address: 27 Kalanchevskaya str., Moscow, 107078, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1074. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia. (Phone number):7 495 755-58-58. 7 495 78-888-78 (Website):https://alfabank.ru/ (Type of entity):Bank, Financial Services Company, JSC
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
