对金融机构和政府机构进行全球制裁筛查
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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
Tula Arms Plant
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/160195 fileGenerationDate: 23/10/2026 Entity_LogicalId: 160195 Entity_EU_ReferenceNumber: EU.11001.21 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: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: Carská tulská zbrojovka NameAlias_WholeName: Imperial Tula Arms Plant NameAlias_WholeName: Planta Imperial de Armas de Tula NameAlias_WholeName: Tula Arms Plant NameAlias_WholeName: Tulai Birodalmi Fegyvergyár NameAlias_WholeName: Tulai Fegyvergyár NameAlias_WholeName: armurerie impériale de Toula NameAlias_WholeName: Императорский Тульский оружейный завод NameAlias_WholeName: Тульский оружейный завод NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 160199 NameAlias_LogicalId: 160200 NameAlias_LogicalId: 160201 NameAlias_LogicalId: 160202 NameAlias_LogicalId: 160594 NameAlias_LogicalId: 160751 NameAlias_LogicalId: 161060 NameAlias_LogicalId: 161061 NameAlias_LogicalId: 161062 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Public Joint Stock Company Principal place of business: Tula, Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Tula Address_Street: Sovetskaya 1-A Address_ZipCode: 300002 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160196 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 1027100507147 (regnumber-Registration Number) (on 2002-09-02)(OGRN Place of registration: Tula, Russian Federation) Identification_Number: 7107003303 (fiscalcode-National Fiscal Code) (TIN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2002-09-02 Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160197 Identification_LogicalId: 160198 Identification_RegulationLanguage: EN Identification_Remark: OGRN Place of registration: Tula, Russian Federation Identification_Remark: TIN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_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