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制裁筛查

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

THE SPECIAL TECHNOLOGY CENTRE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-22 20:07:47

Accuracy: 90

Information:

Address: 12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, 191023, Russia
Address: lit. B, office 53, 21 Gzhatskaya street, St Petersburg, 195220, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1426. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1089847243870; KPP: 784001001  (UK Statement of Reasons):The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. (Phone number):6 (812) 244-33-13 (Website):https://www.stc-spb.ru/ (Email address):office@stc-spb.ru (Business Reg No):Tax Identification Number: INN: 7840392660

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv