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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

Tsar Wolves

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/160339
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160339
Entity_EU_ReferenceNumber: EU.11020.57
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Carskije volki
NameAlias_WholeName: Carští vlci
NameAlias_WholeName: Cári farkasok
NameAlias_WholeName: PMC Tsarskie Volki
NameAlias_WholeName: Tsar Wolves
NameAlias_WholeName: Tsarskie Volki katonai magánvállalat
NameAlias_WholeName: empresa militar privada Tsarskie Volki
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_Function: a Russian private military company
NameAlias_LogicalId: 160340
NameAlias_LogicalId: 160341
NameAlias_LogicalId: 160769
NameAlias_LogicalId: 161127
NameAlias_LogicalId: 161128
NameAlias_LogicalId: 161129
NameAlias_LogicalId: 161130
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Location of activities: Ukraine, Russian Federation
Principal place of business: Russian Federation
Associated individuals: Dmitry Rogozin
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions