对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
TSK Vektor Kft.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/171434 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171434 Entity_EU_ReferenceNumber: EU.12570.32 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) (Associated individual: Artem Mikhaylovich Yamshchikov) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_WholeName: LLC TSK Vektor NameAlias_WholeName: OOO TSK Vektor NameAlias_WholeName: TSK Vektor Kft. NameAlias_WholeName: ООО ТСК Вектор NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing components for long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. NameAlias_LogicalId: 171437 NameAlias_LogicalId: 171438 NameAlias_LogicalId: 171439 NameAlias_LogicalId: 172229 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Address_City: Irkutskaya oblast Address_Street: Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk Address_ZipCode: 664048 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 171435 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-12-16 Address_Regulation_EntryIntoForceDate: 2024-12-16 Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 1153850042246 (regnumber-Registration Number) (on 2015-10-06) Identification_Number: 3849055365 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2015-10-06 Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 171436 Identification_LogicalId: 172228 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
TSK Vektor Kft
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/171434 fileGenerationDate: 15/10/2026 Entity_LogicalId: 171434 Entity_EU_ReferenceNumber: EU.12570.32 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) (Associated individual: Artem Mikhaylovich Yamshchikov) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_WholeName: LLC TSK Vektor NameAlias_WholeName: OOO TSK Vektor NameAlias_WholeName: TSK Vektor Kft. NameAlias_WholeName: ООО ТСК Вектор NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing components for long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. NameAlias_LogicalId: 171437 NameAlias_LogicalId: 171438 NameAlias_LogicalId: 171439 NameAlias_LogicalId: 172229 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Address_City: Irkutskaya oblast Address_Street: Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk Address_ZipCode: 664048 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 171435 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-12-16 Address_Regulation_EntryIntoForceDate: 2024-12-16 Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 1153850042246 (regnumber-Registration Number) (on 2015-10-06) Identification_Number: 3849055365 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2015-10-06 Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 171436 Identification_LogicalId: 172228 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions