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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
TEHNOPARITET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS3626 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 16/06/2026 Unique ID: RUS3626 Name 6: 'TECHNOPARITET' LIMITED LIABILITY COMPANY Name 6: LIMITED LIABILITY COMPANY 'TEKHNOPARITET' Name 6: LLC TECHNOPARITET Name 6: LLC TECHNOPARITY Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ООО ТЕХНОПАРИТЕТ 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 LLC TECHNOPARITET is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: Pobedy Ave, 90B, office 201 Address Line 6: Kazan Address Postal Code: 420140 Address Country: Russia Phone number: +7 843 290 80 55 Phone number: +7 960 055 55 44 Website: technoparity.com Email address: info@technoparity.com Date Designated: 16/06/2026 Type of entity: Limited Liability Company Business registration number (s): INN: 1660140038 Business registration number (s): OGRN: 1101690028483
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv