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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
Rosgvardiya
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/147255 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147255 Entity_EU_ReferenceNumber: EU.9392.15 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_WholeName: Az Oroszországi Föderáció Nemzeti Gárdája NameAlias_WholeName: Den Russiske Føderations nationalgarde NameAlias_WholeName: Garda Națională a Federației Ruse NameAlias_WholeName: Guarda Nacional da Federação da Rússia NameAlias_WholeName: Guardia Nacional de la Federación de Rusia NameAlias_WholeName: Guardia nazionale della Federazione russa NameAlias_WholeName: Nacionalna garda Ruske Federacije NameAlias_WholeName: Nacionalna garda Ruske federacije NameAlias_WholeName: National Guard of the Russian Federation NameAlias_WholeName: Nationale Garde van de Russische Federatie NameAlias_WholeName: Nationalgarde der Russischen Föderation NameAlias_WholeName: Národná garda Ruskej federácie NameAlias_WholeName: Národní garda Ruské federace NameAlias_WholeName: Rosgvardiya NameAlias_WholeName: Rusijos Federacijos nacionalinė gvardija NameAlias_WholeName: Ryska federationens nationalgarde NameAlias_WholeName: Siły zbrojne Federacji Rosyjskie NameAlias_WholeName: Venemaa Föderatsiooni Rahvuskaart NameAlias_WholeName: Venäjän federaation kansalliskaarti NameAlias_WholeName: garde nationale de la Fédération de Russie NameAlias_WholeName: Εθνική Φρουρά της Ρωσικής Ομοσπονδίας NameAlias_WholeName: Националната гвардия на Руската федерация NameAlias_WholeName: Росгвардия NameAlias_WholeName: Федеральная служба войск национальной гвардии Российской Федерации NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Function: internal armed force of the Russian Federation NameAlias_LogicalId: 147257 NameAlias_LogicalId: 147258 NameAlias_LogicalId: 147259 NameAlias_LogicalId: 147260 NameAlias_LogicalId: 147663 NameAlias_LogicalId: 147680 NameAlias_LogicalId: 147715 NameAlias_LogicalId: 147736 NameAlias_LogicalId: 147776 NameAlias_LogicalId: 147811 NameAlias_LogicalId: 147846 NameAlias_LogicalId: 147884 NameAlias_LogicalId: 147912 NameAlias_LogicalId: 147930 NameAlias_LogicalId: 147939 NameAlias_LogicalId: 147981 NameAlias_LogicalId: 147994 NameAlias_LogicalId: 148003 NameAlias_LogicalId: 148018 NameAlias_LogicalId: 148036 NameAlias_LogicalId: 148059 NameAlias_LogicalId: 148099 NameAlias_LogicalId: 148124 NameAlias_LogicalId: 148136 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Address_City: Moscow Address_Street: Krasnokazarmennaya Street 9 Address_ZipCode: 111250 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://rosguard.gov.ru] PHONE[+7 495 361 85 79] EMAIL[dvsmi@rosgvard.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 147256 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-12-16 Address_Regulation_EntryIntoForceDate: 2022-12-16 Address_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions