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
URALDRONZAVOD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6671284030 (Russia); Registration Number 1236600057011 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
UralDronZavod
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/171575 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171575 Entity_EU_ReferenceNumber: EU.12595.62 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) (Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_WholeName: UralDronZavod NameAlias_WholeName: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «УРАЛДРОНЗАВОД» NameAlias_WholeName: ООО «УРАЛДРОНЗАВОД» NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: UralDronZavod is a newly created company that arose as a start-up during Russia’s war of aggression against Ukraine. The company produces an FPV drone called «Upyr» («Ghoul») which has been widely in use since autumn of 2023 during the invasion of Ukraine. NameAlias_LogicalId: 171577 NameAlias_LogicalId: 171578 NameAlias_LogicalId: 171579 NameAlias_RegulationLanguage: EN NameAlias_Remark: Principal place of business: Russian Federation. Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Address_City: Yekaterinburg city Address_Street: Academician Sakharov ave., 41, apt. 118, Address_ZipCode: 620105 Address_Region: Sverdlovsk region Address_Place: Yekaterinburg city district Address_AsAtListingTime: NO Address_ContactInfo: EMAIL[9089124735@mail.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 171576 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-12-16 Address_Regulation_EntryIntoForceDate: 2024-12-16 Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions