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
RAW MATERIALS CELLULOSE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS3175 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2025 Unique ID: RUS3175 OFSI Group ID: 17279 Name 6: OOO Raw Materials Cellulose Name 6: RAW MATERIALS CELLULOSE MCHJ Name 6: Raw Materials Cellulose Name 6: Raw Materials Cellulose LLC Name 6: Raw Materials Cellulose Limited Liability Company Name type: Primary Name Name type: Primary Name Variation 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 has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: Industrial Zone A Address Line 2: Jizzakh Region Address Line 6: Jizzakh Address Country: Uzbekistan Phone number: +998 (97) 333-83-20 Date Designated: 18/12/2025 Business registration number (s): INN:305134690
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Raw Materials Cellulose
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/182330 fileGenerationDate: 15/10/2026 Entity_LogicalId: 182330 Entity_EU_ReferenceNumber: EU.14333.14 Entity_DesignationDate: 2026-04-23 Entity_Remark: (Date of UN designation: 2026-04-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-04-23 Entity_Regulation_EntryIntoForceDate: 2026-04-23 Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 NameAlias_WholeName: Raw Materials Cellulose LLC NameAlias_WholeName: ООО «Raw Materials Cellulose» NameAlias_NameLanguage: EN NameAlias_Function: Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment. NameAlias_LogicalId: 182333 NameAlias_LogicalId: 182334 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-04-23 NameAlias_Regulation_EntryIntoForceDate: 2026-04-23 NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Address_City: Jizzakh Address_ZipCode: 130100 Address_Region: Jizzakh region Address_Place: industrial zone «A» territory Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.jcplant.uz] PHONE[+998551515511] EMAIL[info@jcplant.uz] Address_CountryIso2Code: UZ Address_CountryDescription: UZBEKISTAN Address_LogicalId: 182331 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-04-23 Address_Regulation_EntryIntoForceDate: 2026-04-23 Address_Regulation_NumberTitle: 2026/509 (OJ L202600509) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Identification_Number: 305134690 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: taxid Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 182332 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-04-23 Identification_Regulation_EntryIntoForceDate: 2026-04-23 Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions