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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

UPT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Address: UL. Samokatnaya D.1, STR. 2, Moscow, 111033, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2297. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CJSC Perspective Technologies Agency is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that CJSC Perspective Technologies Agency is (1) obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communication, and digital technology sector and the Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7 499 3233710 (Business Reg No):(1) OGRN: 1027739143717 (2) INN: 7723022111

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv