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
UAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/RUS0239 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0239 OFSI Group ID: 14186 Name 6: PJSC UAC Name 6: Public Joint Stock Company 'United Aircraft Corporation' Name 6: UAC Name 6: United Aircraft Corporation Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Публичное акционерное общество «Объединённая авиастроительная корпорация» 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 Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Date Designated: 24/02/2022 Type of entity: Holding Company Type of entity: Public Joint Stock Company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
UAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/36431 uid: 36431 lastName: PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[25841]/uid: 25841 idList/id[25841]/idType: Registration Number idList/id[25841]/idNumber: 1067759884598 idList/id[25841]/idCountry: Russia idList/id[25843]/uid: 25843 idList/id[25843]/idType: Tax ID No. idList/id[25843]/idNumber: 7708619320 idList/id[25843]/idCountry: Russia idList/id[174211]/uid: 174211 idList/id[174211]/idType: Secondary sanctions risk: idList/id[174211]/idNumber: See Section 11 of Executive Order 14024. idList/id[150135]/uid: 150135 idList/id[150135]/idType: Target Type idList/id[150135]/idNumber: State-Owned Enterprise idList/id[184308]/uid: 184308 idList/id[184308]/idType: Secondary sanctions risk: idList/id[184308]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[150115]/uid: 150115 idList/id[150115]/idType: Organization Established Date idList/id[150115]/idNumber: 2006 akaList/aka[57417]/uid: 57417 akaList/aka[57417]/type: a.k.a. akaList/aka[57417]/category: strong akaList/aka[57417]/lastName: UNITED AIRCRAFT CORPORATION akaList/aka[57418]/uid: 57418 akaList/aka[57418]/type: a.k.a. akaList/aka[57418]/category: strong akaList/aka[57418]/lastName: PJSC UAC akaList/aka[57419]/uid: 57419 akaList/aka[57419]/type: a.k.a. akaList/aka[57419]/category: strong akaList/aka[57419]/lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA akaList/aka[57420]/uid: 57420 akaList/aka[57420]/type: f.k.a. akaList/aka[57420]/category: strong akaList/aka[57420]/lastName: OJSC UAC akaList/aka[57421]/uid: 57421 akaList/aka[57421]/type: f.k.a. akaList/aka[57421]/category: strong akaList/aka[57421]/lastName: OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA akaList/aka[59453]/uid: 59453 akaList/aka[59453]/type: a.k.a. akaList/aka[59453]/category: strong akaList/aka[59453]/lastName: SUKHOI akaList/aka[59454]/uid: 59454 akaList/aka[59454]/type: a.k.a. akaList/aka[59454]/category: strong akaList/aka[59454]/lastName: MIG addressList/address[54741]/uid: 54741 addressList/address[54741]/address1: ul. Bolshaya Pioneerskaya, d. 1 addressList/address[54741]/city: Moscow addressList/address[54741]/postalCode: 115054 addressList/address[54741]/country: Russia addressList/address[54742]/uid: 54742 addressList/address[54742]/address1: Str.1, 22, Ulanskyi Pereulok addressList/address[54742]/city: Moscow addressList/address[54742]/postalCode: 101000 addressList/address[54742]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV