对金融机构和政府机构进行全球制裁筛查
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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
UAVHeli
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/176804 fileGenerationDate: 23/10/2026 Entity_LogicalId: 176804 Entity_EU_ReferenceNumber: EU.13318.83 Entity_DesignationDate: 2025-07-19 Entity_Remark: (Date of UN designation: 2025-07-19) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-19 Entity_Regulation_EntryIntoForceDate: 2025-07-19 Entity_Regulation_NumberTitle: 2025/1469 (OJ L202501469) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469 NameAlias_WholeName: KB Pilóta Nélküli Helikopterek NameAlias_WholeName: KB Unmanned Helicopters NameAlias_WholeName: KB helicópteros não tripulados NameAlias_WholeName: KB śmigłowce bezzałogowe NameAlias_WholeName: UAVHeli NameAlias_WholeName: КБ Безпилотни хеликоптери NameAlias_WholeName: КБ Беспілотныя Верталёты NameAlias_WholeName: ООО КБ Беспилотныйе вертолеты NameAlias_NameLanguage: BE NameAlias_NameLanguage: BG NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RU NameAlias_Function: KB Unmanned Helicopters (UAVHeli) is a Belarusian company which produces aircraft and aircraft equipment. The company produces unmanned helicopters specifically equipped and designed to be used in a military context. NameAlias_LogicalId: 176807 NameAlias_LogicalId: 176808 NameAlias_LogicalId: 176809 NameAlias_LogicalId: 176810 NameAlias_LogicalId: 177178 NameAlias_LogicalId: 177179 NameAlias_LogicalId: 177180 NameAlias_LogicalId: 177181 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-07-19 NameAlias_Regulation_EntryIntoForceDate: 2025-07-19 NameAlias_Regulation_NumberTitle: 2025/1469 (OJ L202501469) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469 Address_City: Minsk Address_Street: d. 47, korp. 14, ul. Yanki Mavra Address_ZipCode: 220015 Address_AsAtListingTime: NO Address_CountryIso2Code: BY Address_CountryDescription: BELARUS Address_LogicalId: 176805 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-07-19 Address_Regulation_EntryIntoForceDate: 2025-07-19 Address_Regulation_NumberTitle: 2025/1469 (OJ L202501469) Address_Regulation_Programme: BLR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469 Identification_Number: 192807396 (regnumber-Registration Number) (on 2017-04-27) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2017-04-27 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_LogicalId: 176806 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-07-19 Identification_Regulation_EntryIntoForceDate: 2025-07-19 Identification_Regulation_NumberTitle: 2025/1469 (OJ L202501469) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
UAVHELI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/50196 uid: 50196 lastName: KB UNMANNED HELICOPTERS LLC sdnType: Entity programList/program: BELARUS-EO14038 idList/id[41832]/uid: 41832 idList/id[41832]/idType: Tax ID No. idList/id[41832]/idNumber: 192807396 idList/id[41832]/idCountry: Belarus idList/id[177809]/uid: 177809 idList/id[177809]/idType: Organization Established Date idList/id[177809]/idNumber: 26 Apr 2017 idList/id[178190]/uid: 178190 idList/id[178190]/idType: Organization Type: idList/id[178190]/idNumber: Manufacture of air and spacecraft and related machinery akaList/aka[78315]/uid: 78315 akaList/aka[78315]/type: a.k.a. akaList/aka[78315]/category: strong akaList/aka[78315]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KB BESPILOTNYE VERTOLETY akaList/aka[78316]/uid: 78316 akaList/aka[78316]/type: a.k.a. akaList/aka[78316]/category: weak akaList/aka[78316]/lastName: UAVHELI addressList/address[75996]/uid: 75996 addressList/address[75996]/address1: d. 47, korp. 14, ul. Yanki Mavra addressList/address[75996]/city: Minsk addressList/address[75996]/postalCode: 220015 addressList/address[75996]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV