فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
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Organization
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ملحوظة:
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Screening Results
Sanctioned Entity Found
STRUCTURA NATIONAL TECHNOLOGIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
Address: Ulitsa Bolshaya Nikitskaya, d. 12, str. 1, Moscow, 125009, Russia Address: Pereulok Bolshoi Kislovskiy, d. 1, str. 2, Arbat Municipal Okrug, Moscow, 125009, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2293. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv